March 11, 2019 at 7:00 PM - March Regular Meeting
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1. Call Meeting to Order-Acknowledge Open Meetings Law
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2. Roll Call: Foster, Barr, Fuller, Glup, Parsons, Wehrbein, Jensen, Muller, 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.
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4.1. Agenda
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4.2. Minutes of the February 11, 2019 meeting
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4.3. Minutes of the February 27, 2019 Board Retreat
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4.4. Treasurer's Report
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4.5. Review of the Control Budget
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4.6. Claim and transfers in the amount of $429,663.47
Attachments:
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4.7. Resignations: Mr. Mike Karle-assistant elementary principal, Mr. Shaun J. Brothers-high school activities director
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4.8. Special Recognition: Blair Honor Band-Samantha McKnight (7th grade-trumpet), Mackenzie Tilson (8th grade-clarinet), Ashley Sporven (8th grade-clarinet), Sway Wilson (8th grade-clarinet)
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4.9. Special Recognition-Mr. Shaun J. Brothers-NSIAAA Athletic Director of the Year
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5. Administrative Reports
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5.1. High School Principal's Report
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5.2. Middle School Principal's Report
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5.3. Elementary Principal's Report
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5.4. Instructional Services Report
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5.5. Special Education Report
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5.6. 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 8000 Internal Board Policies (Operations).
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6.2. Discuss, consider, and take all action to approve the first reading of Policy 5000 Students (Curriculum).
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6.3. Discuss, consider, and take all action to approve the personnel file information approval form for PECC/Cass County Head Start & Early Head Staff Staff.
Attachments:
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6.4. Discuss, consider, and take all action authorizing the Superintendent to dispose of items that are broken from PECC.
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6.5. Discuss, consider, and take all action to approve a trip request for middle school track to participate in a track meet in Council Bluffs, IA, on Apr. 4, 2019.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.6. Discuss, consider, and take all action to terminate an agreement with k12itc relative to technology support services.
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6.7. Discuss, consider, and take all action to approve the 2019-2020 Board of Education and Plattsmouth Education Association Negotiated Agreement and related exhibits.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.8. Discuss the 2018-2019 calendar.
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6.9. Discuss, consider, and take all action to approve a bond resolution for upgrades to district facilities, with an approximate amount not to exceed $17,800,000 (and an estimated tax levy of about $00.1736), and the final amounts to be determined by a vote of the Board.
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7. Announcements
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7.1. Next meeting: Monday, April 8, 2019 6 PM Workshop 7 PM Regular Meeting
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7.2. Wed., Apr. 24-School Law for Board Members-A Primer and Legislative Update in La Vista
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7.3. Thu., June 13-New Board Member Follow-Up Retreat in Kearney
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8. ADJOURNMENT. Time________________
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