December 12, 2016 at 7:00 PM - December 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 November 14, 2016 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 $377,132.37
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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 1000 Community Relations (Operations)
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6.2. Discuss, consider, and take all action to approve the final reading of 2000 Administration (Finance Committee).
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6.3. Discuss, consider, and take all action to approve the Early Childhood School Readiness goals for 2016-2017.
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6.4. Discuss, consider, and take all action to approve the first reading of 3090 Sale and Disposal of Property.
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6.5. Discuss, consider, and take all action to approve the first reading of 4112 Tuition Reimbursement.
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6.6. Discuss, consider and take action authorizing the superintendent to dispose of items from early childhood.
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6.7. Discuss, consider, and take all action to approve a resolution for rescinding Policy 6021 GED AE and terminating the program and all related positions, effective at the end of the 2016-2017 school year.
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6.8. Discuss, consider, and take all action to approve the 2017-2018 Plattsmouth Community School District and Plattsmouth Education Association Negotiated Agreement.
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6.9. Discuss, consider, and take all action to approve the Superintendent's evaluation.
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6.10. Discuss, consider, and take all action to approve the Superintendent's contract.
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6.11. Discuss, consider, and take all action to approve the renewal of the Konica Minolta Copier Contract.
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6.12. Discuss, consider, and take all action to approve a Plattsmouth Community Schools Hotline Services Agreement with Father Flanagan's Boys' Home dba Boys Town National Hotline.
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7. Announcements
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7.1. Next meeting: Monday, Jan. 9, 2017 6 PM Workshop 7 PM Regular Meeting
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8. ADJOURNMENT. Time________________
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