May 14, 2018 at 7:00 PM - May 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. 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 April 9, 2018 meeting
Attachments:
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4.3. Treasurer's Report
Attachments:
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4.4. Review of the Control Budget
Attachments:
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4.5. Claim and transfers in the amount of $382,395.85
Attachments:
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4.6. Hiring of Barbara Morehead-high school special education, Jordyn Kelley-high school business, Nicole Springer-high school math, Haley Svendgard-early childhood, Amy Shook-early childhood
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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4.7. Resignations: Curtis Gocke-middle school social sciences, Allison Kreifels-high school assistant principal
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4.8. Special Recognition: 2nd Place in the Nebraska Stock Market Game-McKenna Dugdale (11), Jayden Wooten (11), Brandon Dubois (12), and Rebecca Ascari (10)
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4.9. Special Recognition: 1st Place in Service Learning at State Destination Imagination and Qualified for Global Finals-The Dream Catchers- Alyssa Carney (7), Natalie Briggs (7), Kayla Briggs (7), Nataliya Roby (7), Sarah Bunnell, & Carlee Petereit (7)
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4.10. Special Recognition: 3rd Place at State Destination Imagination-The Pi Rats-Ciara Whitley (6), Gertie Yoder (6), Ireland Todd, Samantha McKnight (6), Gage Olsen (6), Liam LaSure (6)
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4.11. Special Recognition-Spring Academic All-State: Baseball-Nathan Konkler (11), Dylan Mayfield (11), Boys Golf-Garrett Quinn (12), Music-Griffin Gillen (12), Grace Roby (12), Girls Soccer-Lexi Kuhn (12), Katie Oatman (12), Boys Soccer-Hee-Chan Han (12), Jayden Wooten (11), Girls Track-Haley Miller (12), Sierra Witherell (12), Boys Track-Ethan Warrick (11), C.J. Wiseman (10)
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5. Administrative Reports
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5.1. High School Principal's Report
Attachments:
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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. Instructional Services Report
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5.5. Special Education Report
Attachments:
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5.6. Early Childhood Report
Attachments:
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6. Action Items
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6.1. Discuss, consider, and take all action to approve the resolution and final reading of Policy 5006 Option Enrollment.
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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6.2. Discuss, consider, and take all action to approve the final reading of 5101 Student Discipline.
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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6.3. Discuss, consider, and take all action to approve the final reading of Policy 3000 Business Operations (Finance).
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.
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6.4. Discuss, consider, and take all action to approve the first reading of Policy 9000 By-laws of the Board (Curriculum).
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.
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6.5. Discuss, consider, and take all action to approve the first reading of 5204 Grading System.
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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6.6. Discuss, consider, and take all action to approve the first reading of 5414 Identification of Learners with High Ability and related regulation 5414A.
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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6.7. Discuss, consider, and take all action to approve a proposal for staff laptops from Apple Inc. with a 3-year lease cost of $183,457.20.
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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6.8. Discuss, consider, and take all action to approve an Option Agreement with the City of Plattsmouth.
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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6.9. Discuss, consider, and take all action to approve an exception to 5006 Option Enrollment and allow Brooklynne Flynn (11) to option into PCS.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.9.1. Discuss, consider, and take all action to approve an exception to 5006 Option Enrollment and allow Stevie Rae Hanson (10) to option into PCS.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.10. Discuss, consider, and take all action to approve an exception to 5006 Option Enrollment and allow Rachel Meloy (9) to option out of PCS.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.11. Discuss, consider, and take all action to authorizing the superintendent sell and/or dispose of items that are no longer needed in the district.
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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6.12. Discuss, consider, and take all action to approve an exception to 5007 Foreign Exchange Students and allow up to six (6) foreign exchange students for the 2018-2019 school 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.
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6.13. Discuss, consider, and take all action to approve the Head Start/Early Head Start Cost of Living Grant Application.
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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6.14. Discuss, consider, and take all action to approve the Head Start/Early Head Start 18-19 Program Model.
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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6.15. Discuss, consider, and take all action to approve a 2018-2019 early graduation request for Ivy Dasilva.
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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6.16. Discuss, consider, and take all action to approve a 2018-2019 early graduation request for McKenna Dugdale.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.17. Discuss, consider, and take all action to approve a 2018-2019 early graduation request for Alela Heim.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.18. Discuss, consider, and take all action to approve a 2018-2019 early graduation request for Jake Hobscheidt.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.19. Discuss, consider, and take all action to approve a 2018-2019 early graduation request for Ashtyn Holman.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.20. Discuss, consider, and take all action to approve a 2018-2019 early graduation request for Angel Janda.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.21. Discuss, consider, and take all action to approve a 2018-2019 early graduation request for My-Kel Kindelin.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.22. Discuss, consider, and take all action to approve a 2018-2019 early graduation request for Kohlten Lamb.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.23. Discuss, consider, and take all action to approve a 2018-2019 early graduation request for Emily Voogd.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.24. Discuss, consider, and take all action to approve the 2018-2019 early graduation request for Georgeann Houfek.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7. Announcements
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7.1. Next meeting: Monday, June 11, 2018 6 PM Workshop 7 PM Regular Meeting
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8. Strategic Planning
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8.1. Mon., May 21, 11:30 AM-Stakeholder meeting with community/business leaders in the administration center
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8.2. Thursday, May 24, 6:30 PM-Meeting open to all stakeholders in the high school commons
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9. ADJOURNMENT. Time________________
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