November 10, 2014 at 6:00 PM - Board of Education Regular Meeting
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I. Site 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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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Learning Community Superintendent's Report and Recommendations
Recommended Motion(s):
Action to support the Learning Community Superintendents’ Report, recommendations, and Board comments that are to be submitted to the Nebraska Legislature's Education Committee 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. American Education Week Resolution
Recommended Motion(s):
Action to approve the American Education Resolution as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. NASB Delegate Assembly
Recommended Motion(s):
Action to approve Board Member ___________________ as the NASB delegate at this year's NASB state convention to represent Springfield Platteview Community Schools 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. Strategic Plan Benchmark Data Review
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IX.B. Government Affairs/ MABE Report
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IX.C. La Platte Facility Planning
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IX.D. Site Committee Report
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IX.E. Student and Staff Successes
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IX.F. Parent- Teacher Conferences Attendance
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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. Executive Session
Recommended Motion(s):
Action to enter into executive session at ____ p.m. for the purpose of the Superintendent's Evaluation which allows for the prevention of needless injury to the reputation of an individual passed with a motion by Board Member #1 and a second by Board Member #2.
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XII.A. Superintendent Evaluation
Recommended Motion(s):
Action to return from executive session at _____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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XIII. 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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