April 8, 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 Mar. 11, 2013 meeting
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4.3. Minutes of the Mar. 15, 2013 meeting
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4.4. Treasurer's Report
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4.5. Review of the Control Budget
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4.6. Claim and transfers in the amount of $235,322.56
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4.7. Hiring of Pamela Dobrovolny-Director of Early Childhood & Head Start/Assistant Special Education Director
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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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5.5. Early Childhood Report
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5.5.1. Head Start deficiency, Quality Improvement Plan, areas of non-compliance and the follow-up visit scheduled for Apr. 11
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6. Action Items
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6.1. Discuss, consider, and take all action to approve the learning initiative.
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6.2. Discuss, consider, and take all action to accept the proposal from Frankel Zacharia as the auditor of school district financial records for the 2012-2013 school year.
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6.3. Discuss, consider, and take all action to approve the 4th grade high ability learner trip to Glenwood, IA, on May 8, 2013.
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6.4. Discuss, consider, and take all action to approve a Destination Imagination trip to Knoxville, TN from May 20-26, 2013.
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6.5. Discuss, consider, and take all action to approve the final reading of Policy 4150 Certificated Employee Evaluation and Regulation 4150A.
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6.6. Discuss, consider, and take all action to approve the final reading of 3090 Sale and Disposal of Books, Equipment, and Supplies.
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6.7. Discuss, consider, and take all action to approve the final reading of 3181 Head Start Cost Allocation Plan.
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6.8. Discuss, consider, and take all action to approve the final reading of 4001 Recruitment and Selection.
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6.9. Discuss, consider, and take all action to approve the first reading of policy series 3000 Business Operations (Finance Committee).
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6.10. Discuss, consider, and take all action to approve the final reading of Policy Series 5000 Students (Curriculum Committee).
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7. Announcements
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7.1. Greater Nebraska Schools Association (GNSA) meeting dates-Next meeting: Apr. 17, 2013
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7.2. Next Board meeting: Mon., May 13, 2013,
6:00 p.m. Workshop
7:00 p.m. Regular Meeting
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7.3. June 7: Nebraska School Law Seminar
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8. ADJOURNMENT. Time________________
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