February 8, 2016 at 7:00 PM - February Regular Meeting
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1. Call Meeting to Order-Acknowledge Open Meetings Law
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2. Roll Call: Foster, Caverzagie, Freeburg, Glup, Parsons, Wehrbein, Lowery, Brodersen, Winters
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3. Public Forum: Reception of Delegates-A time limit of three minutes will be set for individual speakers on a given topic. A total time limit of thirty minutes will be set for all speakers on a given topic, with an effort to provide equal time for pros, cons, and neutral opinions.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda 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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4.1. Agenda
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4.2. Minutes of the Jan. 11, 2016 meeting
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4.4. Review of the Control Budget
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4.5. Claim and transfers in the amount of $319,990.46
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4.6. Resignations: Donnie Butler-High School Skilled and Technical Sciences, Margaret Stiller-High School Mathematics, Virginia Swanson-High School English/Foreign Language
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5. Administrative Reports
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5.1. Superintendent's Report
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5.2. High School Principal's Report
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5.3. Middle School Principal's Report
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5.4. Elementary Principal's Report
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5.5. Early Childhood Report
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6. Action Items
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6.1. Discuss, consider, and take all action to approve the final reading of 4000 Personnel (Finance Committee).
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6.2. Discuss, consider, and take action to approve the final reading of Plattsmouth Early Childhood Center Head Start Policy Council By-Laws.
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6.3. Discuss, consider, and take all action to approve the first reading of 8000 Internal Board Policies (Operations)
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6.4. Discuss, consider, and take all action to acknowledge receipt of the 2014-2015 Annual Report.
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6.5. Discuss, consider, and take all action to approve the revised 2015-2016 PCS calendar.
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6.6. Discuss, consider, and take all action to approve a middle school student council trip to Kansas City.
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6.7. Discuss, consider, and take all action to approve a high school career academy trip to Mt. Home, AR, on Feb. 15 or 21, 2016.
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6.8. Discuss, consider, and take all action to approve roof bids with Armour Coatings for repairs on the middle school cafeteria ($35,400), middle school gymnasium ($59,100), and PACE Complex ($41,500).
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6.9. Discuss, consider, and take all action to approve the 2016-2017 Plattsmouth Education Association and Board of Education Negotiated Agreement.
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7. Announcements
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7.1. Next meeting: Monday, March 14, 2016 6 PM Workshop 7 PM Regular Meeting
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8. ADJOURNMENT. Time________________
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