October 9, 2017 at 7:00 PM - October 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, Jensen, 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 September 11, 2017 meeting
Attachments:
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4.3. Treasurer's Report
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4.4. Review of the Control Budget
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4.5. Claim and transfers in the amount of $500,703.57
Attachments:
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4.6. Special Recognition: Elaine Stratman-Alpha Delta Kappa Lucille McLean Award for being an outstanding educator.
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4.7. Special Recognition: Emma Wagner for earning 7th place at the District B-1 Golf Meet and qualifying for the Class B State Golf Tournament.
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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 7000 New Construction (Finance Committee).
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Discuss, consider, and take all action to approve the first reading of 6000 Instruction (Curriculum Committee).
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Discuss, consider, and take all action to approve the first reading of 4008 Adoption Leave.
Recommended Motion(s):
Discuss, consider, and take all action to approve the first reading of 4008 Adoption Leave. 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.
Attachments:
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6.4. Discuss, consider, and take all action to approve 4007A FMLA Leave Application.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.5. Discuss, consider, and take all action to approve an exception to Policy 5006 Option Enrollment for Tristen Freeburg.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. Discuss, consider, and take all action to approve an exception to Policy 5006 Option Enrollment for Zyler Bunch.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.7. Discuss, consider, and take all action to approve an exception to Policy 5006 Option Enrollment for Stormy Bunch.
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6.8. Discuss, consider, and take all action to approve an exception to Policy 5006 Option Enrollment for Marqus Bunch.
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6.9. Discuss, consider, and take all action authorizing TeamMates of Plattsmouth to use PCS equipment for the tailgate at the PHS varsity football game that is scheduled for Fri., Oct. 13, 2017.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.10. Discuss, consider, and take all action to approve a lease agreement with One Life Church from Sept. 21, 2017, to Sept. 20, 2018.
Recommended Motion(s):
Discuss, consider, and take all action to approve a lease agreement with One Life Church from Sept. 21, 2017, to Sept. 20, 2018. 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.
Attachments:
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6.11. Discuss, consider, and take all action to approve the Enrollment Action Plan for Head Start.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. Announcements
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7.1. Next Meeting: Monday, Nov. 13, 2017 6 PM Workshop, 7 PM Regular Meeting
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7.2. Nebraska Association of School Board (NASB) Area Membership Meeting-Oct.11 (Omaha)
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7.3. Board Retreat: Future Planning and Board Member Responsibilities Sat- Oct.21
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7.4. Nebraska Association of School Boards (NASB) 99th Annual State Education Conference-Nov. 15-17 (Lavista)
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8. ADJOURNMENT. Time________________
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