September 11, 2017 at 7:00 PM - September 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. Budget Hearing-Call to Order
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4.1. Presentation of the 2017-2018 Budget
Attachments:
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4.2. Invite Public Input
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4.3. Close the Hearing
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5. Tax Request Hearing-Call to Order
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5.1. Presentation of the 2017-2018 Tax Request
Attachments:
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5.2. Invite Public Input
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5.3. Close the Hearing
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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 August 14, 2017 meeting
Attachments:
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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 $746,463.98
Attachments:
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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. Early Childhood Report
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7.5. Instructional Services Report
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7.6. Special Education Report
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8. Action Items
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8.1. Discuss, consider, and take all action to adopt the 2017-2018 Budget for Plattsmouth Community School District (13-0001) as published.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.2. Discuss, consider, and take all action to adopt the 2017-2018 Tax Request for the Plattsmouth Community School District (13-0001) as published.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.3. Discuss, consider, and take all action to approve the first reading of Policy 7000 New Construction (Operations)
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Discuss, consider, and take all action to approve the final reading of Policy 1310 Gifts.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.5. Discuss, consider, and take all action to approve the first reading of 5418 Wellness Policy.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.6. Discuss, consider, and take all action to approve an interlocal agreement with the Southeast Nebraska Distance Learning Consortium.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.7. Discuss, consider, and take all action to approve an addendum with Mid States Transportation Inc. for the 2017-2018 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.8. Discuss, consider, and take all action to approve an exception to Policy 5006 Option Enrollment for Rachael Meloy.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.9. Discuss, consider, and take all action authorizing the Superintendent to dispose of middle school family and consumer sciences appliances, including stoves, washer, dryer, etc.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.10. Discuss, consider, and take all action to approve jROTC constructing a fire pit near the flagpole for retiring flags at the high school.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.11. Discuss, consider and take all action to approve the revised 3181 Head Start Cost Allocation Plan as presented.
Recommended Motion(s):
Discuss, consider and take all action to approve the revised Head Start Cost Allocation Plan, as presented. 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.
Attachments:
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9. Announcements
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9.1. Next meeting: Monday, Oct. 9, 2017 6 PM Workshop 7 PM Regular Meeting
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9.2. Nebraska Association of School Boards (NASB) Area Membership Meeting-Oct. 11 (Omaha)
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9.3. Board Retreat: Future Planning and Board Member Responsibilities-Sat., Oct. 21
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9.4. Nebraska Association of School Boards (NASB) 99th Annual State Education Conference-Nov. 15-17 (La Vista)
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10. ADJOURNMENT. Time________________
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