June 25, 2018 at 6:00 PM - June 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 June 11, 2018 meeting
Attachments:
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5. Discussion Item-Personnel
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6. Action Items
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6.1. Discuss, consider, and take all action to approve the 2018-2019 Driver Education Contract with ESU #3.
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 authorizing the superintendent to sell/dispose of the non-working milk cooler from the high school.
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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6.3. 5195 Student Fees Policy
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6.3.1. Review the amount of money collected from students pursuant to, and the use of waivers provided in, the student fees policies of PCS 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.
Attachments:
()
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6.3.2. Hold a public hearing to discuss, consider, and receive input on a proposed student fees policy. The public will be given the opportunity to present information and opinions on a proposed student fees policy.
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6.3.2.1. The hearing is open for public input at ________ p.m.
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6.3.2.2. The public hearing is closed at _______ p.m.
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6.3.3. Discuss, consider, and take all action to approve the 2018-2019 Student Fees Policy and Appendix 1.
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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6.4. Discuss, consider, and take all action to approve the final reading of 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 1102 Recording of Others.
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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6.6. Discuss, consider, and take all action to approve the first reading of 3570 Title I Funds.
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 the first reading of 3580 Insufficient Funds.
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 the first reading of 4003 Employee Anti-discrimination, Anti-harassment, and Anti-retaliation.
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 the first 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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6.10. Discuss, consider, and take all action to approve the first reading of 5103 Extracurricular Activities Grounds for Suspension.
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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6.11. Discuss, consider, and take all action to approve the first reading of 5401 Equal Opportunity.
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 the first reading of 5402 Child Abuse and Neglect.
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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6.13. Discuss, consider, and take all action to approve the first reading of 5403 Married Students.
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 first reading of 5406 Search and Seizures.
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 the first reading of 5417 Homeless Student Forms.
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 the first reading of 6212 Assessments Academic Content Standards.
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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6.17. Discuss, consider, and take all action to approve the first reading of 6213 Reading Instruction and Assessment.
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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6.18. Discuss, consider, and take all action to approve the first reading of 6410 Title I Parental and Family Engagement.
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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6.19. Discuss, consider, and take all action to approve the first reading of 8231 Coffee Act Policy.
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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6.20. Discuss, consider, and take all action to approve salaries for administrators and other salaried employees not covered by the negotiated agreement.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.21. Discuss, consider, and take all action authorizing the superintendent to sell/dispose of outdated band equipment including, but not necessarily limited to flutes, clarinets, a tuba, an oboe, and wind chimes.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.22. Discuss, consider, and take all action authorizing the superintendent to sell/dispose of outdated fitness equipment from the fitness center including, but not necessarily limited to, leg curl, leg press, shoulder press, and other Nautilus pieces.
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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6.23. Discuss, consider, and take all action to approve the use of the high school parking lot by the Plattsmouth Chamber of Commerce for shuttle parking to The Spirit of Brownville Riverboat Cruises during the 2018 Plattsmouth Harvest Festival.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.24. Discuss, consider, and take all action to approve the superintendent's evaluation, along with a one-year contract extension (2020-2021).
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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6.25. Discuss, consider, and take all action to approve an exception to Policy 5006 for Kyle Teneyck to option out of PCS for 2018-2019.
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.
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6.26. Discuss, consider, and take all action authorizing the superintendent to sell or dispose of outdated curriculum materials.
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, July 9, 2018 6 PM Workshop 7 PM Regular Meeting
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8. Strategic Planning
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9. ADJOURNMENT. Time________________
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