May 12, 2008 at 7:00 PM - Plattsmouth Board of Education Meeting
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1. Call Meeting to Order
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2. Roll Call: Bateman, Caverzagie, Freeburg, Glup, Hardy, Lancaster, Priebe, Scanlan, Winters
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3. Public Forum: Reception of Delegates
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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 April 14, 2008 meeting
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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 $296,464.33
Attachments:
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4.6. Resignation of [name]
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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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6. Action Items
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6.1. Discuss, consider, and take all action to approve the final reading of Board Policies 4000 Personnel.
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 Board Policies 8000 Internal Board Policies.
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6.3. Discuss, consider, and take all action to approve the Middle School Student Council trip to Adventureland in Des Moines, IA.
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6.4. Discuss, consider, and take all action to approve the contract with April Showers, LLC.
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6.5. Discuss, consider, and take all action to approve the contract with James Wall, owner of the Cass County Renegades.
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6.6. Discuss, consider, and take all action to approve modifying the English Language Learner teaching position from 1/2 time to full-time for the 2008-2009 school year.
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6.7. Discuss, consider, and take all action to approve the addendum to the Superintendent's contract relative to health insurance and related benefits.
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7. Discussion Items
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Announcements
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8.1. May 13-Extra Duty Committee
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8.2. May 14 and 19-BOE/PEA Negotiations
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8.3. June 7-Fitness Center Auction
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8.4. June 13-Kearney, School Law Seminar
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9. ADJOURNMENT. Time________________
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