October 22, 2018 at 7:00 PM - Board of Education Work Session
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I. Meeting 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:__ p.m., Monday, October 22, 2018, at the District Board Office, Central Services Building. Present: Brian Osborn, Lisa Roseland, Brenda Sherman, Cori Swanson, and Brian Wichman. Bob Icenogle joined the meeting at 7:04 p.m. Absent: None.
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II. Notice of Open Meetings Act - Posted
Discussion:
Notice of the meeting was 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 Wichman informed the board and the public that the Act is located on the west wall of the board room.
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III. Public Comment
Discussion:
There was no public comment.
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IV. Items for Discussion (Discussion Only)
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IV.A. Restraint and Seclusion Policy
Discussion:
The Board discussed the Restraint and Seclusion Policy, the 2018-2019 Voluntary Separation Program, the 2019 HS/JH Parking Lot Project, and the Strategic Planning event in November.
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IV.B. Voluntary Separation Program 2018-19
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IV.C. HS/JH Parking Lot Project 2019
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IV.D. Strategic Planning Event in November
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V. Action Items
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V.A. Bills to Pay
Recommended Motion(s):
Action to approve the bill to pay 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.
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VI. Future Planning
Discussion:
Board members reviewed their upcoming schedule of meetings, trainings, and conventions. Significant school calendar items were also discussed.
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VII. Executive Session- Personnel
Recommended Motion(s):
Action to enter into executive session at 7:56 p.m. for the purpose of evaluation of the superintendent, the protection of the public interest, and 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Adjourn
Recommended Motion(s):
Action to adjourn meeting at 8:51 pm 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.
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