April 13, 2015 at 7:00 PM - Plattsmouth Board of Education 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, Fitzpatrick, Brodersen, 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 Mar. 9, 2015 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 $283,244.32
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4.6. Hiring of [names]
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4.7. Resignations: Carol Crosland-MS Technology, Emily Lindgren-Elementary, Anna Chou-HS Media Specialist
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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 3111 Wiley Investment Policy.
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6.2. Discuss, consider, and take all action to approve the final reading of 3231 Video Surveillance.
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6.3. Student Fees Policy
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6.3.1. Review the amount of money collected from students pursuant to, and the use of waivers provided in, the student fees policies of PCS for the 2015-2016 school year.
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6.3.2. Hold a public hearing to discuss, consider, and receive input on a proposed student fees policy. The public will be given the opportunity to present information and opinions on a proposed student fees policy.
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6.3.3. Discuss, consider, and take all action to approve the 2015-2016 Student Fees Policy and Appendix 1.
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6.4. Discuss, consider, and take all action to approve the final reading of Policy 5000 Students (Curriculum)
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6.5. Discuss, consider, and take all action to approve the first reading of Policy 3000 Business Operations (Finance)
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6.6. Discuss, consider, and take all action to approve a High Ability Learner (HAL) trip to Battle of the Books in Glenwood, IA, on May 11, 2015.
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6.7. Discuss, consider, and take all action to approve a trip for 5 DECA students to attend International Career Development Conference in Orlando, Fl. on April 24, 2015.
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6.8. Discuss, consider, and take all action to approve a waiver of the hourly use fee (Option 2) for the Plattsmouth Band Parents Annual Pancake Feed that is scheduled for Sunday, Apr. 26, 2015.
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6.9. Discuss, consider, and take all action to approve a memorandum of understanding with the Sarpy/Cass Department of Health and Wellness regarding public health emergencies.
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6.10. Discuss, consider, and take all action to approve the Superintendent's evaluation.
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6.11. Discuss, consider, and take all action to approve a purchase agreement with the Seldin Company for Old Blue Devil Stadium.
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6.12. Discuss, consider, and take all action to approve the sale of surplus items.
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6.13. Discuss, consider, and take all action to allow five foreign exchange students for the 2015-2016 school year.
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6.14. Discuss, consider, and take all action to approve a trip to Destination Imagination Global Finals in Knoxville, TN, on May 18.
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7. Announcements
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7.1. Next meeting: Mon., May 11, 2015, 6:00 p.m. Workshop 7:00 p.m. Regular Meeting
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7.2. Tue., June 16-Open Meetings Law Workshop at Lincoln Cornhusker Marriott, 6:30 p.m.
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8. ADJOURNMENT. Time________________
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