January 9, 2012 at 7:00 PM - Plattsmouth Board of Education 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, Priebe, Fitzpatrick, Brodersen, 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 the Superintendent as the Board Secretary's Designee
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5.3. Appoint the Board's Liaison to the Nebraska Association of Schools Boards for Governmental Relations
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Appoint the Board's Greater Nebraska Schools Association Representative
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Appoint the Board's Head Start Representative(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Agenda
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6.2. Minutes of the Dec. 12, 2011 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 $220,079.18
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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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8. Action Items
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8.1. Discuss, consider, and take all action to approve the final reading of Policy 6021 General Educational Development/Adult Education.
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8.2. Discuss, consider, and take all action to approve an Air Force Junior Reserve Officer Training Corps (AFJROTC) trip to a drill competition in Council Bluffs, IA, on Jan. 14, 2012.
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8.3. Discuss, consider, and take all action to approve the Superintendent's evaluation.
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8.4. Discuss, consider, and take all action to approve the final reading of 5000 Students (Curriculum Committee).
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8.5. Discuss, consider, and take all action to approve the final reading of 8000 Internal Board Policies (Operations Committee).
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8.6. Discuss, consider, and take all action to approve the Southeast Nebraska PowerSchool Cooperative Interlocal Agreement and related resolution for the period of Sept. 1, 2012, to Aug. 31, 2014.
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9. Discussion Items
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9.1. Candidate Filings for 2012 Election
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10. Announcements
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10.1. Greater Nebraska Schools Association (GNSA) meeting dates
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10.2. Mon., Jan. 23, 2012 Legislative Issues Conference-Lincoln
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10.3. Wed., Jan. 25, 2012-Chamber Annual Banquet
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10.4. Feb. 6-7, 2012 Labor Relations Conference-Kearney
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10.5. Wed., Feb. 29, 2011 Board Leadership Workshop-Lincoln
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10.6. Next meeting: Mon., Feb. 13, 2012
5:30 p.m. Workshop
7:00 p.m. Regular meeting
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11. ADJOURNMENT. Time________________
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