June 11, 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 May 14, 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 $442,445.68
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4.6. Hiring of Jill Meints-Early Childhood, Michelle Christensen-Early Childhood
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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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5.6. Writing Action Plan
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6. Action Items
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6.1. Discuss, consider, and take all action to approve the final reading of 5201 Promotion and Retention.
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6.2. Discuss, consider, and take all action to approve the final reading of 6800 Technology Safety.
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6.3. Discuss, consider, and take all action to terminate a mechanical services and temperature control agreement with Control Services, effective July 14, 2012, and enter into a 3-year agreement with Rasmussen Mechanical Services, as of July 15, 2012, with a cost of $26,724.00 per year.
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6.4. Discuss, consider, and take all action to waive the facility hourly use fee for Southeast Community College.
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6.5. Discuss, consider, and take all action to approve a four-year extension to the transportation contract with First Student that includes an average bus age of seven years, no bus older than twelve years, and new buses as needed.
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6.6. Discuss, consider, and take all action to approve the first reading of Policy 5008 Attendance and Excessive Absenteeism.
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6.7. Discuss, consider, and take all action to accept the June, 2012 Food Service Board Report and approve the meal prices for 2012-2013.
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6.8. Discuss, consider, and take all action to authorize the Superintendent to dispose of used textbooks.
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7. Announcements
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7.1. Next meeting: Mon., July 9, 2012,
5:30 p.m. Workshop
7:00 p.m. Regular meeting
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7.2. Monday, July 30-The New Rules for Negotiating Employee Contracts in Schools in Lincoln.
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8. ADJOURNMENT. Time________________
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