October 14, 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 September 9, 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 $289,942.61
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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. Special Education Director
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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 the first reading of 1100 Community Use of School Facilities and Equipment.
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6.2. Discuss, consider, and take all action to approve submission of the Head Start continuation grant for the period of Jan. 1-June 30, 2014.
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6.3. Discuss, consider, and take all action to approve the Head Start Re-competition grant for 2014 to 2018.
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6.4. Discuss, consider, and take all action authorizing the Superintendent to pursue having the baseball statue moved from Memorial Field to the new baseball/softball field that is being constructed on the high school campus.
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6.5. Discuss, consider, and take all action authorizing the Superintendent to have Woodhouse Ford South remove excess dirt from the PACK construction site, at no cost to the district.
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6.6. Discuss, consider, and take all action authorizing the Supt. to pursue a $198,854 Musco Finance lease agreement for installation (work done by ABC Electric, Inc.) of lights on the baseball/softball field, with the understanding that the balance will be paid with pledges, fundraising, and/or grants.
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6.7. Discuss, consider, and take all action to approve the first reading of 7000 New Construction (Operations Committee).
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6.8. Discuss, consider, and take all action to approve the first reading of 6000 Instruction (Curriculum Committee).
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7. Announcements
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7.1. Next meeting: Mon., Nov. 11, 2013,
6:00 p.m. Workshop
7:00 p.m. Regular Meeting
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7.2. Nov. 20-22-Nebraska Association of School Boards/Nebraska Association of School Administrators State Education Conference in La Vista
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8. ADJOURNMENT. Time________________
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