April 11, 2016 at 7:00 PM - April Regular 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, Lowery, Brodersen, 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.
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 March 3, 2016 meeting
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4.4. Review of the Control Budget
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4.5. Claim and transfers in the amount of $294,544.95
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4.6. Hiring of Rick Titus-High School Mathematics, Sarah Siedlik-High School Mathematics
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4.7. Resignations: Carol Sundermeier-Elementary Special Education, Diana Ingwerson-High School Business, Rebecca Moynihan-High School Mathematics, Jeff Johnson-Middle
School Social Sciences
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4.8. Special Recognition-Plattsmouth Community Schools is the #1 District in Nebraska for Teacher Support, http://www.teacher.org/state/nebraska/
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4.9. Special Recognition-Samuel Babe is the 2016 NE Young Artist of the Year for Music, http://arts.unl.edu/art/news/2016-nebraska-young-artist-award-recipients-announced
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4.10. Special Recognition-Middle School Destination Imagination Team (Jaden Horner, Cadence Fulfs, Soren Doty, Jacob Church, Alanna Bain, Emily Gunter, and Dalton Baumgart) Earned 1st Place at State and Qualified for Global Finals
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4.11. Special Recognition-High School Destination Imagination Team (Zach Prall, Lucas Powell, Nolan Randall, Trinity Mott, Josie Ptacek, Alex Reynolds, and Riley Fitzpatrick) Earned 1st Place at State and Qualified for Global Finals
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4.12. Special Recognition Plattsmouth High School culinary team of Kassondra Rhea, Heven Burkhardt & Becca Leonhardt Earned 1st Place at the 2016 State Family, Career, and Community Leaders of America (FCCLA) Competition and Qualified for Nationals
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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 first reading of Policy 3000 Business Operations (Finance)
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6.2. Discuss, consider, and take all action to approve the first reading of 4113 Sick Leave Incentive Program.
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6.3. 5195 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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6.4.1. 5006 Option Enrollment
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6.5. Discuss, consider, and take all action to approve a trip request for Distributive Education Clubs of America (DECA) to compete in the International DECA competition in Nashville, TN in April of 2016
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6.6. Discuss, consider, and take all action to approve the first reading of 8110 Purpose and Role of the Board
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6.7. Discuss, consider, and take all action to approve a date change from May 12, 2016, to May 19, 2016, for the middle school student council trip to Kansas City.
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6.8. Discuss, consider, and take all action to approve a Destination Imagination trip to Global Finals in Knoxville, TN from May 23 to 29, 2016.
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6.9. Discuss, consider, and take all action to approve a High Ability Learner (HAL) trip to Battle of the Books in Glenwood, IA on May 9, 2016.
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6.10. Discuss, consider, and take all action authorizing the superintendent to sell equipment listed in the attachment.
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7. Announcements
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7.1. Next meeting: Monday, May 9, 2016 6 PM Workshop 7 PM Regular Meeting
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8. ADJOURNMENT. Time________________
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