July 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 June 10, 2013 meeting
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4.3. Minutes of the June 13, 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 $184,463.12
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4.7. Mike Anderson-elementary teacher, Julie Conner-school psychologist
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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. Instructional Services Report
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5.5. Early Childhood Report
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5.6. Food Services
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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 6021 General Educational Development/Adult Education.
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6.2. Discuss, consider, and take all action to approve the revised 2013-2014 Plattsmouth Community School District calendar.
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6.3. 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 the District for the 2013-2014 school year.
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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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6.3.3. Discuss, consider and take all action to approve the 2013-2014 Student Fees Policy and Appendix 1.
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6.4. Discuss, consider, and take all action to approve the first reading of 3011 Fund Balance Reporting
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6.5. Discuss, consider, and take all action to approve the first reading of 5001 Admission Requirements
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6.6. Discuss, consider, and take all action to approve the first reading of 5006 Option Enrollment.
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6.7. Discuss, consider, and take all action to approve the first reading of 6410 Parental Involvement in Title I Programs
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6.8. Discuss, consider, and take all actions to approve the first reading of 6212 Assessments-Academic Content Standards
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6.9. Discuss, consider, and take all action to approve the first reading of 6285 Initiations, Hazing, Secret Clubs, and Outside Organizations
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6.10. Discuss, consider, and take all action to approve the 2013-2014 Support Staff Contract Provisions.
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6.11. Discuss, consider, and take all action to approve the 2013-2014 Support Staff Salary Schedule.
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6.12. Discuss, consider, and take all action to approve 2013-2014 salaries for administrators and other supervisors/directors.
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 2013-2014 Student-Parent Handbooks.
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6.14. Discuss, consider, and take all action to award a contract for replacement/restoration of the early childhood roofs to ____________________.
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6.15. Discuss, consider, and take all action to award a contract for replacement/restoration of the surfacing system for the high school track and runways to ____________________.
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6.16. Discuss, consider, and take all action authorizing the Operations Committee to award remaining contracts, relative to the replacement/restoration of the high school track and runways, as well as correction of drainage issues near the softball field on the high school campus.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.17. Discuss, consider, and take all action to approve a Spirit Squad trip to the Capitol One Bowl in December of 2013.
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7. ADJOURNMENT. Time________________
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