January 17, 2011 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: Foster, Caverzagie, Brodersen, Freeburg, Glup, Parsons, Priebe, Fitzpatrick, Winters
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3. Public Forum: Reception of Delegates
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4. Election of Officers
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4.1. Appointment of Election Steward
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4.2. Nominations for President
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4.3. Nominations for Vice President
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4.4. Nominations for Secretary
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4.5. Nomination for Treasurer
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5. Board Designations and Appointments
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5.1. Appoint Tonda Haith as Board Treasurer's Designee
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5.2. Appoint Danelle Brodersen as Board Secretary's Designee
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5.3. Appoint the Board's Laison to the Nebraska Association of Schools Boards for Governmental Relations
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5.4. Appoint the Board's Greater Nebraska Schools Association Represenative
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5.5. Appoint the Board's Headstart Represenative(s)
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5.6. Appoint the law firm of Perry, Guthery, Haase, and Gessford as District Legal Counsel
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5.7. Designate Superintendent Dr. Richard E. Hasty as the District Representative for all Federal and State Programs, including Head Start
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6. 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.
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6.1. Agenda
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6.2. Minutes of the December 13, 2010 meeting
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6.3. Treasurer's Report
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6.4. Review of the Control Budget
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6.5. Claim and transfers in the amount of $301,610.12.
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7. Administrative Reports
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7.1. High School Principal's Report
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7.2. Middle School Principal's Report
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7.3. Elementary Principal's Report
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7.4. Instructional Services Report
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7.5. Early Childhood Report
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7.6. Activities Director's Report
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8. Action Items
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8.1. Discuss, consider, and take all action to approve a revised estimate from the Lueder Construction Company to construct shafts for the wheelchair/elevator lifts at the Early Childhood Center, with an estimated total project cost of $56,130.
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8.2. Discuss, consider, and take all action to approve the first reading of 3130 Purchasing Policies.
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8.3. Discuss, consider, and take all action to update the 2010-2011 Temporary Early Retirement Program Guidelines to reflect that, to be eligible, an employee must be 55 by August 31, 2011.
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8.4. Discuss, consider, and take all action to approve the Superintendent's evaluation.
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8.5. Discuss, consider, and take all action to approve transportation to and from a residence in the Louisville school district that has previously received transportation for nearly 13 years, with District-transportation to be terminated for this residence at the completion of the 2010-2011 school year.
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8.6. Discuss, consider, and take all action to approve the sale or trade of all remaining full-sized vans, including those that are not modified, 15-passenger vans.
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8.7. Discuss, consider, and take all action regarding the Spirit Squad to _________________________.
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9. Announcements
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9.1. 2011 Greater Nebraska Schools Association (GNSA) meetings - Jan. 19, Feb. 16, Mar. 16, April 20, and May 18.
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9.2. Jan. 20, 2011-Chamber Annual Banquet
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9.3. Jan. 24, 2011 Legislative Issues Conference-Lincoln
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9.4. Feb. 7-8, 2011 Labor Relations Conference-Kearney
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9.5. Feb. 23, 2011 Board Leadership Workshop Video Conference-La Vista
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9.6. March 9, 2011 Back to the Basics of School Law for Board Members
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10. ADJOURNMENT. Time________________
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