July 14, 2014 at 6:00 PM - Board of Education Regular Meeting
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I. Policy Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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V.E. Open and Option Enrollment Applications
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Policy 1120- Tobacco Policy (1st Reading)
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VII.B. Policy 3540- Bidding Construction Projects (1st Reading)
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VII.C. Policy 5008- Attendance (1st Reading)
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VII.D. Policy 5101- Student Discipline (1st Reading)
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VII.E. Policy 5208- High School Credit for Middle School Courses (1st Reading)
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VII.F. Policy 5506- Safe Pupil Transportation Plan (1st Reading)
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VII.G. Policy 6283- Concussions (1st Reading)
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VII.H. Policy 6285- Student Participation in Athletic Contests Between Schools (1st Reading)
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VII.I. 2015-16 Calendar
Recommended Motion(s):
Action to approve the 2015-16 School Calendar as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.J. Elementary Student- Parent Handbook 2014-15
Recommended Motion(s):
Action to approve the elementary student-parent handbook for 2014-15 passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.K. Platteview Central JH Student-Parent Handbook 2014-15
Recommended Motion(s):
Action to approve the 2014-15 Platteview Central Junior High student-parent handbook as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.L. Platteview High School Student- Parent Handbook 2014-15
Recommended Motion(s):
Action to approve the 2014-15 Platteview High School student- parent handbook as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Update PHS Computer Lab
Recommended Motion(s):
Action to approve the purchase of computers for the high school business lab as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. ESU #3 Core Service Funds
Recommended Motion(s):
Action to approve ESU#3 Core Service fund purposes for the 2014-2015 fiscal year passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Student Fee HEARING 7:30 PM
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VIII.D. Policy 5416- Student Fees (Annual Review)
Recommended Motion(s):
Action to approve the 2014-15 Student Fee Appendix as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.E. Policy 6400- Parent Involvement Policy HEARING 7:35 PM
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.F. ESU #3 Driver's Ed Contract for 2014-15
Recommended Motion(s):
Action to approve the ESU #3 Driver's Education contract as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.G. Retain Lobbyists for 2014-15 School Year
Recommended Motion(s):
Action to approve the lobbyists contract with Bromm and Associates for 2014-15 fiscal year as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Facility Improvement Planning
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IX.B. Learning Community Report
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IX.C. L.C. Math grant report
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IX.D. Sewage Lagoon Update
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IX.E. L.C. Supt.'s plan for Early Childhood Education
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IX.F. City of Springfield Sidewalk waiver
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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