February 13, 2017 at 7:00 PM - February 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, Jensen, 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 January 9, 2017 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 $416,005.05
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4.6. Hiring of Nicole Stork-Skilled/Technical Sciences and Agriculture
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4.7. Resignations: Amanda Jones-Middle School Math, Jeff Witte-High School Special Education
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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 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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6.2. Discuss, consider, and take all action to approve changing the first day of summer school from May 30, 2017, to June 5, 2017, with the last day being June 30, 2017.
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6.3. Discuss, consider, and take all action to approve establishing a line of credit with Plattsmouth State Bank, as needed, to cover expenditures until PCS receives sufficient revenue to terminate the line of credit.
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6.4. Discuss, consider, and take all action to approve a track trip to the KU Relays in April of 2017.
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6.5. Discuss, consider, and take all action to approve the first reading of 8000 Internal Board Policies (Operations)
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6.6. Discuss, consider, and take all action to approve the final reading of 4000 Personnel (Finance)
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6.7. Discuss, consider, and take all action to approve the final reading of 3090 Sale and Disposal of Property.
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6.8. Discuss, consider, and take all action to approve the final reading of 5004 Fulltime and Parttime Enrollment.
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6.9. Discuss, consider, and take all action to approve the final reading of 6283 School Mascots.
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6.10. Discuss, consider, and take all action to approve the first reading of 5006 Option Enrollment.
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6.11. Discuss, consider, and take all action to approve a field trip request for DARE to the Mid America Center in Council Bluffs, IA, on Feb. 16, 2017.
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6.12. Discuss, consider, and take all action to approve a volleyball trip to Lawrence, KS from July 10 to 12, 2017.
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6.13. Discuss, consider, and take all action to approve a wrestling trip to Des Moines, IA in December of 2017.
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6.14. Discuss, consider, and take all action to approve the 2017-2018 District Calendar.
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7. Announcements
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7.1. Next meeting: Monday, March 13, 2017 6 PM Workshop 7 PM Regular Meeting
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8. ADJOURNMENT. Time________________
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