February 11, 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. 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 Jan. 14, 2013 meeting
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4.3. Treasurer's Report
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4.4. Review of the Control Budget
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4.5. Claim and transfers in the amount of $275,268.58
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5. Administrative Reports
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5.1. High School Principal's Report
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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. Assistant Special Education Director
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6. Action Items
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6.1. Discuss, consider, and take all action to approve the final reading of Policy Series 4000 Personnel (Finance Committee).
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6.2. 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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6.3. Discuss, consider, and take all action to approve the first reading of Policy 3120 Depository.
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6.4. Discuss, consider, and take all action to approve the first reading of Policy 3180 System of Accounts.
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6.5. Discuss, consider, and take all action to approve the first reading of Policy Series 1000 Internal Board Policies (Operations Committee).
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6.6. Discuss, consider, and take all action to approve the purchase of a 2013 Chevrolet 3500HD Silverado from Jeff Henry Chevrolet for $25,525 and a truck bed, hoist, and hitch from Badger Body for $9,634.
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7. Announcements
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7.1. Greater Nebraska Schools Association (GNSA) meeting dates-Next meeting: Feb. 20, 2013
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7.2. Next Board meeting: Mon., Mar. 11, 2013,
6:00 p.m. Workshop
7:00 p.m. Regular Meeting
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7.3. March 12: Back to the Basics of School Law-Lincoln, NE
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8. ADJOURNMENT. Time________________
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