January 14, 2013 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. Election of Officers
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4.1. Appointment of Election Steward
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4.2. Nominations and voting for President
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4.3. Nominations and voting for Vice President
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4.4. Nominations and voting for Secretary
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4.5. Nominations and voting for Treasurer
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4.6. Election results and designation of President, Vice President, Secretary, and Treasurer for 2013
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5. Board Designations and Appointments
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5.1. Appoint Tonda Haith as Board Treasurer's Designee
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5.2. Appoint Barb Baker as the Board Secretary's Designee
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5.3. Appoint the Board's Liaison to the Nebraska Association of Schools Boards for Governmental Relations
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5.4. Appoint the Board's Greater Nebraska Schools Association Representative
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5.5. Appoint the Board's Head Start Representative(s)
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5.6. Appoint the law firm of Perry, Guthery, Haase, and Gessford as District Legal Counsel
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5.7. Designate Superintendent Dr. Richard E. Hasty as the District Representative for all Federal and State Programs, including Head Start
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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 Dec. 10, 2012 meeting
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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 $272,249.30
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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. Instructional Services Report
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7.5. Early Childhood Report
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8. Action Items
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8.1. Discuss, consider, and take all action to approve the first reading of Policy Series 4000 Personnel (Finance Committee).
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8.2. Discuss, consider, and take all action to approve the final reading of Policy Series 1000 Community Relations (Operations Committee).
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8.3. Discuss, consider, and take all action to approve the first reading of Policy 3090 Sale and Disposal of Books, Equipment, and Supplies.
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8.4. Discuss, consider, and take all action to approve the first reading of Policy 3120 Depository.
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8.5. Discuss, consider, and take all action to approve the first reading of Policy 3180 System of Accounts.
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9. Announcements
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9.1. Greater Nebraska Schools Association (GNSA) meeting dates-Next meeting: Jan. 16, 2013
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9.2. Feb. 4-5: Education Forum Conference-Kearney, NE
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9.3. Next Board meeting: Mon., Feb. 11, 2013,
6:00 p.m. Workshop
7:00 p.m. Regular Meeting
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9.4. March 12: Back to the Basics of School Law-Lincoln, NE
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10. ADJOURNMENT. Time________________
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