January 11, 2021 at 7:00 PM - January Regular Meeting

1. Call Meeting to Order-Acknowledge Open Meetings Law and Public Notice. Notice of the meeting was published in the Jan. 7, 2021 Plattsmouth Journal and posted in the display case outside the administration center, at the Plattsmouth location of the U.S. Postal Service, and on the district website at www.pcsd.org.

2. Roll Call: Foster, Barr, Fuller, Glup, Parsons, Wehrbein, Jensen, Muller, Winters

3. Special Recognition: The following students earned Academic All-State Recognition for Fall 2020-2021 from the Nebraska School Activities Association (NSAA) and the Nebraska Chiropractic Physicians Association (NCPA). Boys Cross Country-Kaleb Wooten and Jacob Zitek. Girls Cross Country-Ava LaSure and Sophia Wehrbein. Football-Jack Alexander and Caleb Wiseman. Girls Golf-Jayden Hamilton and Julianna Hamilton. Softball-Emma Field and Jessica Meisinger. Volleyball-Mackenzie Caba and Rylee Hellbusch.

4. Special Recognition: Josie Knust signed a letter of intent to continue her academic and softball careers at Northeast Community College.

5. Special Recognition: The following student-athletes earned 2020-2021 All-Nebraska and All-Omaha Area Football Awards from the Omaha World-Herald. All-Nebraska-Christian Meneses, Owen Prince, Austin Sohl, Adam Eggert, and Dalton Baumgart. All-Omaha Area-Christian Meneses, Owen Prince, Austin Sohl, Adam Eggert, Dalton Baumgart and Brayden Zaliauskas.

6. Special Recognition: Board of Education Members Tony Foster (12 years) and Shane Jensen (4 years).

7. Oath of Office-Brian Harvey, Nolan Siemonsma

8. 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.

9. Election of Officers

9.1. Appointment of Election Steward

9.2. Nominations, voting, and designation of President

9.3. Nominations, voting, and designation of Vice President

9.4. Nominations, voting, and designation of Secretary

9.5. Nominations, voting, and designation of Treasurer

10. Board Designations and Appointments

10.1. Appoint Tonda Haith as Board Treasurer's Designee

10.2. Appoint Barb Baker as the Board Secretary's Designee

10.3. Appoint the Board's Liaison to the Nebraska Association of Schools Boards for Governmental Relations

10.4. Appoint the Board's Greater Nebraska Schools Association Representative

10.5. Appoint the Board's Head Start Representative

10.6. Appoint the Board's representative for Plattsmouth Education Foundation's Board of Directors.

10.7. Appoint the law firm of Perry, Guthery, Haase, and Gessford as the District's Legal Counsel

10.8. Appoint the accounting firm of Frankel Zacharia as the District's auditor

10.9. Designate Superintendent Dr. Richard E. Hasty as the District Representative for all Federal and State Programs, including Head Start

11. Consent Agenda

11.1. Agenda

11.2. Minutes of the December 14, 2020 meeting

11.3. Treasurer's Report

11.4. Review of the Control Budget

11.5. Claim and transfers in the amount of $728,020.74

11.6. Resignations: Keryl Mines-school social worker

12. Administrative Reports

12.1. High School Principal's Report

12.2. Middle School Principal's Report

12.3. Elementary Principal's Report

12.4. Early Childhood Report

12.5. Instructional Services Report

12.6. Special Education Report

13. Action Items

13.1. Discuss, consider, and take all action to approve the first reading of 4000 Personnel (Finance Committee).

13.2. Discuss, consider, and take all action to approve the second reading of 1000 Community Relations (Operations Committee).

13.3. Discuss, consider, and take all action to approve the final reading of 2000 Administration (Finance Committee).

13.4. Discuss, consider, and take all action to acknowledge receipt of the 2019-2020 PCS Annual Report.

13.5. Discuss, consider, and take all action to approve the 2019-2020 Head Start Annual Report

14. Announcements

14.1. Next meeting: Monday, Feb. 8, 2021 6:30 PM Workshop 7 PM Regular Meeting

15. ADJOURNMENT. Time________________