January 12, 2026 at 7:00 PM - Board of Education Regular Meeting
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I. Finance Committee Meeting
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II. Call to Order and Roll Call
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III. Notice of Open Meetings Act - Posted
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IV. Board Reorganization
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IV.A. Nomination and Election of Board President for 2026
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IV.B. Nomination and Election of Vice President for 2026
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IV.C. Nomination and Election of Secretary for 2026
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IV.D. Nomination and Election of Treasurer for 2026
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IV.E. Appoint Standing Committees for 2026
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IV.F. Appoint SPCS Education Foundation Board Members for 2026
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IV.G. Discuss, consider, and take action to identify the Sarpy County Times, the Omaha World Herald, the Daily Record and any other newspaper that has general circulation within the district as the legal publications for Springfield Platteview Community Schools and to amend Policy 2008 - Meetings to reflect the same.
Recommended Motion(s):
move that the board approve the Sarpy County Times, the Omaha World Herald, and the Daily Record as newspapers of general circulation within the school district for legal publications, amend Policy 2008 to reflect the same, and approve Policy 2008 as amended passed with a motion by Board Member #1 and a second by Board Member #2.
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IV.H. Discuss, consider, and take action to identify Horizon Bank (Formerly known as Springfield State Bank) as the official depository and district financial institution in 2026.
Recommended Motion(s):
Action to designate Horizon Bank (Formerly known as Springfield State Bank) as the official depository and district financial institution in 2026 passed with a motion by Board Member #1 and a second by Board Member #2.
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IV.I. Appoint M.A.B.E. Representative for 2026
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IV.J. Appoint NASB Government Relations Network (GRN) 2026
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IV.K. Review Conflict of Interest Policies
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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
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VII. Old Business
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VII.A. Discuss, consider, and take action to renew the Interlocal Agreement with Papillion- La Vista Community Schools regarding the Adjustment of School District Boundaries
Recommended Motion(s):
Action to approve the Interlocal Agreement with Papillion-La Vista Community Schools as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Discuss, consider and take all necessary action with regard to approving the architect agreement for the potential Platteview high school additions, renovations and expansions project and a new PK-6 elementary school.
Recommended Motion(s):
Action that the Board of Education of this School District should and does hereby approve the architect agreement between the School District and Alley Poyner Macchietto Architecture, Incorporated for the proposed Platteview high school additions, renovations and expansions project and a new PK-6 elementary school, such agreement in the form on file with official School District records and as presented at this meeting or with such changes as are deemed necessary and in the best interest of the School District and approved by the Board President or Superintendent of Schools, and further hereby delegates authority to and authorizes and directs the Board President, or designee, to sign, execute and deliver the architect agreement, to sign, execute and deliver any documents called for in the architect agreement, any amendments thereto, to pay the architect fees and expenses, and to take all other action necessary to carry such architect agreement into effect 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. Approval of the contract for Jack Fritch for the 2026-2027 School Year.
Recommended Motion(s):
Action to approve the contract of Jack Fritch for the 2026-27 School Year passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Resignation of Jordan Daum
Recommended Motion(s):
Action to accept the resignation of Jordan Daum at the conclusion of the 2025-26 School Year passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Resignation of Kelli Haynes
Recommended Motion(s):
Action to approve the resignation and cancelation of contract for Kelli Haynes effective January 5th, 2026. 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. 2024-2025 District Annual Report
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IX.B. Legislative Calendar and Bills Report
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IX.C. Bond Information Report
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IX.D. Attendance Report, Student and Staff Successes
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X. Advance Planning
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XI. 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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