November 10, 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 10/13/2008 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 $441,610.73.
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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. Early Childhood Report
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6. Action Items
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6.1. Discuss, consider and take all action to approve a Stull site Lease Agreement or Purchase Agreement.
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6.2. Discuss, consider, and take all action to approve the final reading of 6000 Instructional Board Policies. (Curric. Comm.)
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6.3. Discuss, consider, and take all action to approve the first reading of 2000 Administration Board Policies. (Finance Committee)
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6.4. Discuss, consider, and take all action to approve the final reading of the Wiley Investment Policy
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6.5. Discuss, consider, and take all action to approve the final reading of the Headstart Impasse procedure.
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6.6. Discuss, consider, and take all action to approve a leave of absence for Sabrina Heft.
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6.7. Discuss, consider, and take all action to approve RFPs for snow removal, mowing/trimming, and weed control.
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7. Discussion Items
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7.1. Purpose of the Workshop and the Regular Board Meetings.
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7.2. New Board Members
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8. Announcements
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8.1. Nov. 11-Finance Committee with auditor at 5:00 p.m.
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8.2. Nov. 19-21 NASB State Conf. @ LaVista Convention Center; ALICAP meeting Nov. 19 @ 4:00 p.m.
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8.3. Dec. 7-12-Head Start Review
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8.4. Dec.10-Good Conduct Rule and BOE Policy for Extracurricular Activities @ 5:30 p.m.
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8.5. Dec. 11-New Board Member workshop 9-4 at LaVista Conference Center.
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8.6. Jan. 15-NRCSA Legislative Forum.
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8.7. 2009 GNSA meetings- Jan. 21, Feb. 18, Mar. 18, April 15, May 20.
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9. ADJOURNMENT. Time________________
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