February 13, 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. 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 Jan. 9, 2012 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 $247,191.15
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5. Administrative Reports
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5.1. High School Principal's Report
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5.2. Middle School Principal's Report
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5.3. Elementary Principal's Report
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5.4. Assistant Special Education Director
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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 three additional personal days for salaried staff in non-certificated, supervisory positions for the 2011-2012 contract year.
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6.2. Discuss, consider, and take all action to approve the first reading of 3000 Business Operations (Finance Committee).
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6.3. Discuss, consider, and take all action to approve the first reading of 9000 By-laws of the Board (Curriculum Committee).
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6.4. Discuss, consider, and take all action to not offer a Temporary Early Retirement Program for 2011-2012.
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6.5. Discuss, consider, and take all action to approve the first reading of 5001, 5301, 5302, 5303, 5304, 5305, and 5306.
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6.6. Discuss, consider, and take all action to approve the following 2012 officers, as recommended by the Nomination Committee: President Bob Priebe, Vice President Ken Winters, Treasurer Matt Glup, and Secretary Mary Caverzagie.
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6.7. Discuss, consider, and take all action to approve a Nebraska Joint Utilities Management Program (NJUMP) Interlocal Agreement and related resolution.
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6.8. Discuss, consider, and take all action to approve a Physics class trip to Brookings, SD, on April 19, 2012.
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6.9. Discuss, consider, and take all action to approve a revised calendar for the 2012-2013 school year to include Sept. 7 off, instead of Sept. 14, and Spring Break moved to the week of Mar. 18-22.
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7. Announcements
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7.1. Wed., Feb. 29, 2011 Board Leadership Workshop-Lincoln
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7.2. Greater Nebraska Schools Association (GNSA) meeting dates
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7.3. Next meeting: Mon., Mar. 12, 2012
5:30 p.m. Workshop
7:00 p.m. Regular meeting
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8. ADJOURNMENT. Time________________
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