$10,000,000

Details for Board of Education Regular Meeting Monday, November 8, 2021 7:00

Updated

Board of Education Regular Meeting Monday, November 8, 2021 7:00 PM The Policy Committee started at 6:00 p.m. Roseland, Guenther, and Wichman were present.The committee meeting adjourned at 6:30 p.m. The Finance Committee started at 6:30 p.m. Swanson, Fisher, and Guenther were present. Finance reports were reviewed by the committee. Discussion of the bills took place. The committee meeting adjourned at 6:40 p.m. 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, November 8, 2021, at the District Board Office, Central Services Building. Present: Fisher, Osborn, Roseland, Wichman, Guenther, Swanson. Absent: None. 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 Roseland informed the board and the public that the Act is located on the west wall of the board room. Action to approve the Consent Agenda as presented passed with a motion by Osborn and a second by Guenther. Vote: Yays- Guenther, Osborn, Roseland, Swanson, Wichman. AbstainFisher. Nays- None. Patron R. Kosmicki addressed the Board in regards to PCR covid testing and the Pandemic Plan. The Board thanked him for his comments. Action to approve the softball field drainage improvements passed with a motion by Fisher and a second by Osborn. Vote: Yays-Fisher, Guenther, Osborn, Roseland, Swanson, Wichman. Nays-None. Action to approve the Voluntary Separation Program for up to 2 applications for 2022 passed with a motion by Swanson and a second by Fisher. Vote: Yays-Fisher, Guenther, Osborn, Roseland, Swanson, Wichman. Nays-None. Superintendent Dr. Saunders presented the Board with initial projected enrollment and option enrollment numbers for 2022-2023 school year. Paul with D.A. Davidson discussed the process of the next issuance of, not to exceed $10,000,000, of Bank Qualified General Obligation School Building Bonds, Series 2022. Superintendent Dr. Saunders presented the Pandemic plan update and discussed reviewing the plan as needed with the new vaccination availability for 5-11 year olds. The Policy Committee, reported by Dr. Saunders, discussed options to periodically review, update and maintain Board policies. Building Principals shared with the Board student and staff successes for the month. C. Swanson presented to the Board the Superintendent Evaluation Committee report and the setting of goals for the year. There were no items from patrons on items not on the agenda. Board members reviewed their upcoming schedule of meetings, trainings, and conventions. Significant school calendar items were also discussed. Action to enter into Executive session at 8:05 p.m. for the purpose of Personnel Evaluation for the protection of the public interest and for the prevention of needless injury to the reputation of an individual passed with a motion by Osborn and a second by Swanson. Vote: Yays-Fisher, Guenther, Osborn, Roseland, Swanson, Wichman: Nays-None. Board exited executive session at 8:40 Action to adjourn at 8:40 passed with a motion by Swanson and a second by Wichman. Vote: Yays-Fisher, Guenther, Osborn, Roseland, Swanson, Wichman: Nays-None. 2021 (11) 17 - 1 Wednesday

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    $10,000,000

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