February 12, 2018 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. Call Meeting to Order-Acknowledge Open Meetings Law
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3. Roll Call: Foster, Caverzagie, Freeburg, Glup, Parsons, Wehrbein, Jensen, Brodersen, Winters
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4. Roll Call: Foster, Caverzagie, Freeburg, Glup, Parsons, Wehrbein, Jensen, Brodersen, Winters
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5. 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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6. 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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7. 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.
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7.1. Agenda
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7.2. Minutes of the [date] meeting
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7.3. Treasurer's Report
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7.4. Review of the Control Budget
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7.5. Claim and transfers in the amount of $[amount]
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7.6. Hiring of [names]
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7.7. Resignations: [name]
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8. 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.
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8.1. Agenda
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8.2. Minutes of the January 15, 2018 meeting
Attachments:
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8.3. Treasurer's Report
Attachments:
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8.4. Review of the Control Budget
Attachments:
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8.5. Claim and transfers in the amount of $393,275.28
Attachments:
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8.6. Resignations: Elaine Stratman-Special education teacher at the Plattsmouth Learning and Universal Support (PLUS) Center, Andy Christensen-High School Skilled and Technical Sciences, Darian Haynes-High School Science and Athletic Trainer, Jeff Wiles-High School Principal
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Administrative Reports
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9.1. High School Principal's Report
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9.2. Middle School Principal's Report
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9.3. Elementary Principal's Report
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9.4. Instructional Services Report
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9.5. Special Education Report
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9.6. Early Childhood Report
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10. Administrative Reports
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10.1. Superintendent's Report
Attachments:
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10.2. High School Principal's Report
Attachments:
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10.3. Middle School Principal's Report
Attachments:
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10.4. Elementary Principal's Report
Attachments:
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10.5. Early Childhood Report
Attachments:
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11. Action Items
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11.1. Discuss, consider, and take all action acknowledging receipt of the 2013-2014 Annual Report.
Attachments:
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11.2. Discuss, consider, and take all action to approve the first reading of 8000 Internal Board Policies (Operations)
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11.3. Discuss, consider, and take all action to approve the final reading of 4000 Personnel (Finance)
Attachments:
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12. Action Items
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12.1. Discuss, consider, and take all action to approve the first reading of 8000 Internal Board Policies (Operations).
Action(s):
No Action(s) have been added to this Agenda Item.
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12.2. Discuss, consider, and take all action to approve the final reading of 4000 Personnel (Finance Committee).
Action(s):
No Action(s) have been added to this Agenda Item.
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12.3. Discuss, consider, and take all action to approve the first reading of Policy 8270 Policy Council By-Laws.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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12.4. Discuss, consider, and take all action to approve a Natural Resources curriculum proposal.
Recommended Motion(s):
Motion to approve 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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12.5. Discuss, consider, and take all action to approve a Large Animal Management curriculum proposal.
Recommended Motion(s):
Motion to approve 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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12.6. Discuss, consider, and take all action to approve the Companion Animals Course Description and Care Guidelines as a supplement to the previously approved curriculum proposal.
Recommended Motion(s):
Motion to approve 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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12.7. Discuss, consider, and take all action authorizing the Superintendent to dispose of broken items from PECC.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12.8. Discuss, consider, and take all action to approve the eligibility, recruitment, selection, enrollment, and attendance (ERSEA) documents for 2018-2019 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12.9. Discuss, consider, and take all action to approve the Head Start Annual Report.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12.10. Discuss, consider, and take all action to approve a high school track request for the KU Relays on April 20 and 21, 2018.
Recommended Motion(s):
Motion to approve 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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12.11. Discuss, consider, and take all action to approve a trip for DECA to the International Career Development Conference.
Recommended Motion(s):
Motion to approve 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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13. Announcements
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13.1. Next meeting: Monday, March 14, 2016 6 PM Workshop 7 PM Regular Meeting
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14. Announcements
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14.1. Wed., Feb. 28, 2018 (6:30 PM-9 PM) Nebraska Association of School Boards Budget Workshop-Courtyard Marriott Lincoln
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14.2. Next meeting: Monday, March 12, 2018 6 PM Workshop 7 PM Regular Meeting
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15. ADJOURNMENT. Time________________
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16. Strategic Planning
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17. ADJOURNMENT. Time________________
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