November 14, 2016 at 7:00 PM - November Regular Meeting

1. Call Meeting to Order-Acknowledge Open Meetings Law

2. Roll Call: Foster, Caverzagie, Freeburg, Glup, Parsons, Wehrbein, Lowery, Brodersen, Winters

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.

4. Consent Agenda

4.1. Agenda

4.2. Minutes of the October 10, 2016 meeting

4.3. Minutes of the Nov. 7, 2016 meeting

4.4. Treasurer's Report

4.5. Review of the Control Budget

4.6. Claim and transfers in the amount of $413,429.08

4.7. Special Recognition-Plattsmouth High School Marching Blue Devils-On Oct. 8, 2016, the marching Blue Devils competed with nine other class A, B, C, and D schools from around the region at the 3rd Annual Bennington Marching Invitational. This year, Plattsmouth High School received a Superior rating (the highest possible), an award for Outstanding Percussion, and the Overall High Score for the day. A picture is attached of our drum majors (Shannon McKinley and Lucas Powell) and color guard captains (Alene Groenjes and Leslie Jimenez) with the awards.

4.8. Special Recognition-Plattsmouth High School Marching Blue Devils-Superior rating (Division I) at the Nebraska State Bandmasters Association (NSBA) State Marching Contest. This is the third year in a row that our marching band has earned a superior rating.

4.9. Special Recognition-All-State Band-Samuel Babe (tuba). All-State Jazz Band-Griff Gillen (alternate for piano).

4.10. Special Recognition-All-State Choir-Tim Schreiber (Bass I), Grace Roby (alternate for Alto I), and Casey Scott (alternate for Tenor II).

4.11. Special Recognition-State Cross Country-PHS Girls (10th place) and Autumn Graham (14th place). Boys- Chris Casart (12th place).

4.12. Special Recognition-Keryl Mines, LCSW, was selected as the 2016 Nebraska School Social Worker of the Year by the Midwest School Social Work Council.

4.13. Special Recognition-UNL MS Barbershop Choir-Erick Owen, Xander Rodriguez, Tommy Steadman, Malachi Denson, and Dylan Wiles.

4.14. Special Recognition-UNO MS Honor Choir-Lily Roby, Malachi Denson, Luke Savage, and Maggie McKenzie.

5. Administrative Reports

5.1. High School Principal's Report

5.2. Middle School Principal's Report

5.3. Elementary Principal's Report

5.4. Instructional Services Report

5.5. Special Education Report

5.6. Early Childhood Report

6. Action Items

6.1. Discuss, consider, and take all action to approve the first reading of 2000 Administration (Finance Committee).

6.2. Discuss, consider, and take all action to approve the final reading of 6000 Instruction (Curriculum Committee).

6.3. Discuss, consider, and take all action to approve a bid from Classic Refrigeration to replace the middle school kitchen cooler with an estimated cost of $27,991.03.

6.4. Discuss, consider, and take all action authorizing the superintendent to sell activity bus #11.

6.5. Discuss, consider, and take all action authorizing the superintendent to sell or dispose of used fryers from the school kitchens.

6.6. Discuss, consider, and take all action to enter into an agreement with Voice and Data Systems, Inc. for the purchase or lease of a district phone system with an estimated cost of $95,903.00.

6.7. Discuss, consider, and take all action to enter into an agreement with DataVizion for the purchase or lease of core technology servers with an estimated cost of $53,980.24.

7. Announcements

7.1. Wed., Nov. 16 to Fri., Nov. 18-NASB 98th Annual State Education Conference at the La Vista Conference Center/Embassy Suites

7.2. Next meeting: Monday, Dec. 12, 2016 6 PM Workshop 7 PM Regular Meeting

8. ADJOURNMENT. Time________________