April 13, 2020 at 7:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
I. Americanism Committee Meeting
Discussion:
The __ Committee started at 6:00 p.m. __ were present. (Discussion) The committee meeting adjourned at ___ p.m.
|
|
|
II. Finance Committee Meeting
Discussion:
The Finance Committee started at 6:_ p.m. ____ were present. Finance reports were reviewed by the committee. Discussion of the bills took place. The committee meeting adjourned at 6:_ p.m.
|
|
|
III. Call to Order and Roll Call
Discussion:
A meeting of the Board of Education of Springfield Platteview Community Schools in the County of Sarpy, in the State of Nebraska, was convened in open and public session at 7:00 p.m., Monday, ___, 2018, at the District Board Office, Central Services Building. Present: Kyle Fisher, Bob Icenogle, Brian Osborn, Lisa Roseland, Brenda Sherman, Cori Swanson. Absent: None. |
|
|
IV. Notice of Open Meetings Act - Posted
Discussion:
Notice of the meeting and committee meetings were given in advance thereof by posting in at least five public places as shown by the certificate of posting notice attached to these minutes. Notice of this meeting was simultaneously given to all members of the Board of Education, and a copy of their acknowledgment of receipt of notice and the agenda was communicated in the advance notice and in the notice to the Board of Education of this meeting. All proceedings hereafter shown were taken while the convened meeting was open to the attendance of the public. Statute 84-1407 to 84-1414 require that the Open Meetings Act be posted in the meeting room. President Sherman informed the board and the public that the Act is located on the west wall of the board room. |
|
|
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.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V.A. Minutes of the Previous Month's Meetings
|
|
|
V.B. Treasurer's Report
|
|
|
V.C. Statement of Activity Fund Accounts
|
|
|
V.D. Recommendation for Bill Payment
|
|
|
VI. Items From Patrons on Agenda Items
Discussion:
There were no items from patrons on agenda items.
|
|
|
VII. Old Business
|
|
|
VII.A. Senior Revised Schedule for End of Year Activities
Discussion:
Mr. Richards updated the Board on the revised senior schedule, end of the year activities, and end of the year calendar items.
|
|
|
VII.B. End of Year Calendar Items
|
|
|
VII.C. Student Transportation of America Addendum to Contract
Recommended Motion(s):
Action to approve the resolution and Addendum to the Student Transportation of America Contract as read by the Board President as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VII.D. Summer Maintenance 2020
Recommended Motion(s):
Action approve the 2020 summer maintenance and facility projects as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VIII. New Business
|
|
|
VIII.A. New Certified Contract- Daylene Gray for 2020-21
Recommended Motion(s):
Action to approve the new certified contract for Darlene Gray for 2020-21 passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VIII.B. Administration and Classified Staff Pay Increases for 2020-21
Recommended Motion(s):
Action to approve a 2.5% pay increase to administration and classified staff for 2020-21 passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IX. Reports
|
|
|
IX.A. Americanism Committee Report
Discussion:
Fisher gave the Americanism Committee Report.
|
|
|
IX.B. Finance Committee Report
Discussion:
Sherman gave the Finance Committee Report.
|
|
|
IX.C. NASB Notes- April 2020
Discussion:
Richards gave the NASB report.
|
|
|
X. Items from Patrons on Items Not on Agenda
Discussion:
There were no items from patrons on items not on the agenda.
|
|
|
XI. Advance Planning
Discussion:
Board members reviewed their upcoming schedule of meetings, trainings, and conventions. Significant school calendar items were also discussed.
|
|
|
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.
Action(s):
No Action(s) have been added to this Agenda Item.
|