August 13, 2018 at 7:00 PM - August 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 July 9, 2018 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 $37,618.44
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4.6. Special Recognition: 2018 Region 7 Air Force Junior ROTC Outstanding Instructors of the Year-Lt Col Ernest DeSimone and CMSgt Bruce Price from NE-951
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5. Administrative Reports
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5.1. Superintendent's Report
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5.2. High School Principal's Report
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5.3. Middle School Principal's Report
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5.4. Elementary Principal's Report
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5.5. Early Childhood Report
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6. Action Items
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6.1. Discuss, consider, and take all action to approve a Memorandum of Understanding with TeamMates 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.
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6.2. Discuss, consider, and take all action to approve an early graduation request for Grant Vampola.
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. Discuss, consider and take all action to approve the 5-year grant application for Head Start.
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 first reading of 1120 Title IX Hearing and 1220z Title IX Complaint Form.
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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6.5. Discuss, consider, and take all action to approve the first reading of 3131 Procurement Plan.
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 final 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.
Attachments:
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6.7. Discuss, consider, and take all action to approve the final reading of 5105 Discipline Actions for Special Education Students.
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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6.8. Discuss, consider, and take all action to approve the updated 5202z Notification of Rights Under FERPA.
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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6.9. Discuss, consider, and take all action to approve the final 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.
Attachments:
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6.10. Discuss, consider, and take all action to approve the first reading of 5414 Identification of Learners with High Ability and Regulation 5414A.
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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6.11. Discuss, consider, and take all action to approve the first reading of 9210 Adoption and Amendment of Bylaws.
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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6.12. Discuss, consider, and take all action to approve the certificated staff handbooks.
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6.13. Discuss, consider, and take all action to approve an exception to Policy 5006 Option Enrollment and allow Kyleigh Morris to option into PCS.
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6.14. Discuss, consider, and take all action to approve an exception to Policy 5006 Option Enrollment and allow Jacob Odum to option out of PCS.
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6.15. Discuss, consider, and take all action to approve an exception to 5006 Option Enrollment and allow Odhette Keeney to option out of PCS.
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6.16. Discuss, consider, and take all action authorizing the superintendent to sell/dispose of a kitchen mixer and early childhood items.
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6.17. Discuss, consider, and take all action to approve a mechanical and temperature control services proposal from _____________.
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7. Announcements
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7.1. Next meeting: Monday, September 10, 2018 6 PM Workshop 7 PM Regular Meeting
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7.2. Labor Relations Conference: Sept. 5 and 6, 2018
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7.3. Area Membership Meeting: October 10-Omaha. Leave the administration center at 3:45 PM. A flyer is attached with more information.
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7.4. 100th Annual State Education Conference: Nov. 14-16, 2018-La Vista. More details to come.
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8. Strategic Planning
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9. ADJOURNMENT. Time________________
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