September 26, 2022 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 7:00 p.m., Monday, September 26, 2022, at the District Board Office, Central Services Building. Present: Kyle Fisher, Brenda Guenther, Lisa Roseland, Brian Wichman, Cori Swanson. Absent: Brian Osborn.
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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 Swanson 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. Ballot for NASB Legislative Committee Member Seat 5 and 7
Discussion:
The Ballot for the NASB Legislative Committee Member Seat 5 and 7 was discussed and completed.
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IV.B. Construction Update and Future Projects Discussion
Discussion:
Superintendent Dr. Saunders gave an update on current and future construction projects in the district.
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IV.C. Strategic Planning Timeline and Outline Draft
Discussion:
The Board discussed and outlined a draft of their strategic planning timeline.
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IV.D. Discussion of the 23-24 School Calendar
Discussion:
The 2023-2024 school calendar draft was presented and discussed.
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V. Action Items
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V.A. Tax Resolution 2022-2023
Recommended Motion(s):
Action to approve the tax resolution for 2022-23 as read aloud and presented by Board President Swanson 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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V.B. Budget Resolution for 2022-2023 School Year
Recommended Motion(s):
Action to approve the 2022-2023 Budget Resolution as read and presented by Board President Swanson 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. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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