October 10, 2016 at 7:00 PM - October 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 September 12, 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 $626,808.98
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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 6000 Administration (Finance Committee).
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6.2. Discuss, consider, and take all action to approve the final reading of 7000 Instruction (Curriculum Committee).
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6.3. Discuss, consider, and take all action to approve a spirit squad field trip request for traveling to the Buffalo Wild Wings Bowl in Orlando, FL from Dec. 28, 2016 to Jan. 2, 2017.
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6.4. Discuss, consider, and take all action to approve an addendum to the negotiated agreement for faculty workshops.
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6.5. Discuss, consider, and take all action to approve a purchase agreement with RMR Property Group, LLC for the Old Blue Devil Stadium property.
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7. Announcements
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7.1. Wed., Oct. 12-Embassy Suites-Downtown Omaha-NASB Area Membership Meeting-Leave at 3:45 p.m.
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7.2. Sat., Nov. 5, 2016-Plattsmouth Chamber of Commerce Annual Awards and Banquet
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7.3. Next meeting: Monday, Nov. 14, 2016 6 PM Workshop 7 PM Regular Meeting
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7.4. Wed., Nov. 16 to Fri., Nov. 18-NASB 98th Annual State Education Conference at the La Vista Conference Center/Embassy Suites
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8. ADJOURNMENT. Time________________
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