March 12, 2018 at 7:00 PM - March Regular Meeting
| Agenda | |
|---|---|
|
1. Call Meeting to Order-Acknowledge Open Meetings Law 7:00 PM
|
|
|
2. Roll Call: Foster, Caverzagie, Freeburg, Glup, Parsons, Wehrbein, Jensen, Brodersen, Winters
|
|
|
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.
|
|
|
4. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda, item 4.6 withdrawn and tabled until the next meeting so the Board may reflect on information provided at the meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion by Brodersen and a second by Jensen to withdraw 4.6 from the consent agenda and table it until the next meeting so the Board may reflect on information provided at the meeting. Motion passed 5-4, with Brodersen, Wehrbein, Jensen, Caverzagie, and Freeburg voting yes. 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.
|
|
|
4.1. Agenda
|
|
|
4.2. Minutes of the February 12, 2018 meeting
Attachments:
()
|
|
|
4.3. Treasurer's Report
Attachments:
()
|
|
|
4.4. Review of the Control Budget
Attachments:
()
|
|
|
4.5. Claim and transfers in the amount of $381,877.70
Attachments:
()
|
|
|
4.6. Amy Petricek-Elementary School Principal
|
|
|
4.7. Resignations: Tori Colwin-Elementary music, Nathan Heinz-High school math, Roger Clapper-5th science and social studies
|
|
|
5. Administrative Reports
|
|
|
5.1. High School Principal's Report
Attachments:
()
|
|
|
5.2. Middle School Principal's Report
Attachments:
()
|
|
|
5.3. Elementary Principal's Report
Attachments:
()
|
|
|
5.4. Instructional Services Report
Attachments:
()
|
|
|
5.5. Special Education Report
Attachments:
()
|
|
|
5.6. Early Childhood Report
Attachments:
()
|
|
|
6. Action Items
|
|
|
6.1. Discuss, consider, and take all action to approve the final reading of 8000 Internal Board Policies (Operations)
Recommended Motion(s):
Motion to approve by Foster. Foster withdrew the motion. 6.1 died due to the lack of a motion and second, and will be tabled until the next regular meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
|
6.2. Discuss, consider, and take all action to approve the first reading of Policy 5000 Students (Curriculum)
|
|
|
6.2.1. 5422 Pregnant and Parenting Students
Attachments:
()
|
|
|
6.2.2. 5101 Student Discipline
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.2.3. 5103 Extracurricular Activity-Grounds for Suspension
Attachments:
()
|
|
|
6.2.4. 5308 Drug Testing for Students in Extracurricular Activities
Attachments:
()
|
|
|
6.3. Discuss, consider, and take all action to approve the final reading of Policy 8270 Policy Council By-Laws
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.4. Discuss, consider, and take all action authorizing the Superintendent to sell or dispose of playground equipment and classroom furniture from Early Childhood.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.5. Discuss, consider, and take all action to approve the Head Start/Early Head Start Continuation Grant Application amendment for use of carry over funds from the Fiscal Year 2017.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.6. Discuss, consider, and take all action to approve an option enrollment request for Lillian Cobb (5th).
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.
|
|
|
6.7. Discuss, consider, and take all action to approve the 2018-2019 and 2019-2020 District Calendars and adjust the 2017-2018 calendar such that the last day for students will be Friday, May 25, and the last day for teachers will be Wednesday, May 30.
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:
()
|
|
|
6.8. Discuss, consider, and take all action to approve the 2018-2019 Board of Education and Plattsmouth Education Association Negotiated Agreement and related exhibits, with the modification that "Cash-in-lieu amounts will remain frozen and not increase from year to year."
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:
()
|
|
|
6.9. Discuss, consider, and take all action to approve a high school boys basketball trip to St. Joseph, MO, on Jan. 5, 2019.
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:
()
|
|
|
6.10. Discuss, consider, and take all action to approve a middle school track to trip to Glenwood, IA, on April 5, 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:
()
|
|
|
7. Announcements
|
|
|
7.1. Next meeting: Monday, April 9, 2018 6 PM Workshop 7 PM Regular Meeting
|
|
|
8. ADJOURNMENT. 8:06 PM
|
