May 13, 2019 at 7:00 PM - May Regular Meeting
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1. Call Meeting to Order-Acknowledge Open Meetings Law
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2. Roll Call: Foster, Barr, Fuller, Glup, Parsons, Wehrbein, Jensen, Muller, 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 April 15, 2019 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 $386,591.56
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4.6. Resignations: Terri Johansen-6th grade language arts, Lindsee Fryatt-elementary school social worker
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4.7. Special Recognition-Nebraska School Activities Association (NSAA) Academic All-State Recipients for Winter 2018-2019: Girls Basketball-Bella Chappell, Lexi Schroeder, Boys Basketball-Stockton Graham, Andrew Rathman, and Wrestling-Hunter Smith, Jayden Wooten
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4.8. Special Recognition-Nebraska School Activities Association (NSAA) Academic All-State Recipients for Spring 2018-2019: Boys Soccer-Hee-Chan Han, Ethan Warrick, Girls Soccer-Brenda Nelson, Katie Rathman, Girls Track and Field-Chloe Sabatka, Rachel Widick, Boys Track and Field- Hunter Smith, C.J. Wiseman, Baseball-Jack Glup, Nathan Konkler, Boys Golf-Jack Alexander, Music-Zoe Johnson, Kelby Meisinger
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4.9. Special Recognition-Patriotism Art contest winners: 1st place-Riley Sedlak, "Eagle" 2nd place-Alexzander Prince, "Grandpa's Photo" 3rd place-Stacy Koile, "Captain America"
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4.10. Special Recognition: Plattsmouth Community Schools-2019 Eastern Midlands Conference (EMC) Sportsmanship Award
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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. Special Education Report
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5.6. 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 2019-2020 early graduation request for Sierra Saxton.
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 a 2019-2020 early graduation request for Kaitlyn Konkler.
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 a 2019-2020 early graduation request for Matthew McFarland.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Discuss, consider, and take all action to approve the 2019-2020 early graduation request for Charlie Mueller.
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6.5. Discuss, consider, and take all action to approve a 2019-2020 early graduation request for Alyssa Manley.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. Discuss, consider, and take all action to approve a 2019-2020 early graduation request for Blare Barnes.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.7. Discuss, consider, and take all action to approve a 2019-2020 early graduation request for Troy Crump.
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6.8. Discuss, consider, and take all action to approve the 2019-2020 early graduation request for Jenna Clark.
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6.9. Discuss, consider, and take all action to approve a 2019-2020 early graduation request for Ethan Copeland.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.10. Discuss, consider, and take all action to approve a 2019-2020 early graduation request for Morgan Corns.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.11. Discuss, consider, and take all action to approve the first reading of Policy 9000 By-laws of the Board (Curriculum)
Action(s):
No Action(s) have been added to this Agenda Item.
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6.12. Discuss, consider, and take all action to approve the final reading of Policy 3000 Business Operations (Finance)
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 2nd reading of Policy 5000 Students (Curriculum).
Action(s):
No Action(s) have been added to this Agenda Item.
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6.14. Discuss, consider, and take all action to approve the final reading of 5204 Grading System.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.15. Discuss, consider, and take all action to approve the 2nd reading of 8000 Internal Board Policies (Operations).
Action(s):
No Action(s) have been added to this Agenda Item.
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6.16. Discuss, consider, and take all action to approve an exception to Policy 5006 Option Enrollment for Naomi Neemann to option into the Plattsmouth Community Schools for 2019-2020.
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 paying all staff members for days when school was canceled and the days are not being made up this school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.18. Discuss, consider, and take all action to approve a fee waiver for the Plattsmouth Harvest Festival to hold tractor pulls in June of 2019 and September of 2019 at the PACE Complex.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.19. Discuss, consider, and take all action to approve an exception to Policy 5006 Option Enrollment and allow Melissa Phillips to option out of the Plattsmouth Community Schools.
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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6.20. Discuss, consider, and take all action authorizing the Superintendent to recycle old outdated broken technology equipment.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.21. Discuss, consider, and take all action authorizing the Superintendent to dispose of curriculum materials.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.22. Discuss, consider, and take all action to approve a trip request for high school yearbook representatives traveling to Olathe, KS from June 24 to 26, 2019.
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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6.23. Discuss, consider, and take all action to approve an agreement for speech-language pathology services with ProCare Therapy, Inc. for Aug. 9, 2019 to July 31, 2020.
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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6.24. Discuss, consider, and take all action to approve a contract with Just for Kids Therapy to provide occupational therapy and physical therapy services from Aug. 15, 2019 to Aug. 14, 2020.
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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6.25. Discuss, consider, and take all action to make the following modifications to the 2019-2020 calendar relative to the high school: 10th through 12th grade students start Aug. 14 at 12 PM, Sept. 11 parent-teacher conferences are moved to Sept. 25, Oct. 23 conferences are moved to Nov. 6, Feb. 5 conferences are moved to Feb. 19, and March 11 conferences are moved to March 25.
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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6.26. Discuss, consider, and take all action to approve PCS immediately joining Nebraska City, Ralston, Springfield-Platteview, and Wahoo (possibly Ashland-Greenwood, Beatrice, and/or others) for development of a new conference to be established in the 2020-2021 school year that includes an emphasis on academics, athletics, and fine arts opportunities for our students, while also withdrawing from the Eastern Midlands Conference (EMC), effective at the end of the 2019-2020 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Announcements
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7.1. Next meeting: Monday, June 10, 2019 6 PM Workshop 7 PM Regular Meeting
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8. ADJOURNMENT. Time________________
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