July 9, 2007 at 7:00 PM - Plattsmouth Board of Education Meeting
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1. Call Budget Authority Hearing to Order.
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2. Roll Call: Bateman, Caverzagie, Freeburg, Glup, Hardy, Lancaster, Priebe, Scanlan, and Winters
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3. Review of budgeting calendar
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4. Overview of Need for Authority to Exceed Allowable Growth Rate by 1%
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5. Public Input Invitation
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6. Adjourn Hearing.
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7. Call Student Fee Hearing to Order.
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8. Review Student Fee Receipts and Expenditures
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9. Present Student Fee Policy for 2007-08
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10. Public Input Invitation
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11. Adjourn Hearing.
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12. Call Meeting to Order.
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13. Roll Call: Bateman, Caverzagie, Freeburg, Glup, Hardy, Lancaster, Priebe, Scanlan, and Winters
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14. Public Forum: Reception of Delegates
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15. 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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15.1. Agenda
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15.2. Minutes of the June 18, 2007 meeting
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15.3. Treasurer's Report
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15.4. Review of the Control Budget
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15.5. Claim and transfers in the amount of $647,245.61.
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15.6. Hiring of Brian Albers, Angela Maske, Troy Steele
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16. Administrative Reports
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16.1. High School Principal's Report
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16.2. Middle School Principal's Report
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16.3. Elementary Principal's Report
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16.4. Superintendent's Report
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17. Action Items
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17.1. Discuss, consider and take all action to approve the authority to exceed the basic allowable growth rate of 2.5% by an amount no greater than the applicable allowable growth rate of 3.3889% plus 1%, for a total growth rate of 4.3889% for the 2007-08 fiscal year.
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17.2. Discuss, consider and take all action to exceed the levy limitation by $174,904.95, an amount equal to the reduction in State Aid due to the Temporary Aid Adjustment Factor for Cass County School District No. 13-0001 for 2007-08
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17.3. Discuss, consider and take all action to approve the contract provisions for support staff for 2007-08.
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17.4. Discuss, consider and take all action to approve the contract support provisions for administrative staff for 2007-08.
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17.5. Discuss, consider and take all action to approve 2007-08 Student and Parent Handbooks for the High School, Middle School, Elementary, Early Childhood Center, and P.O.P.S. Place
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17.6. Discuss, consider and take all action to approve first reading of the following board policies: 3250 Trespassing, 3540 Bidding Construction Projects, 3560 Records Management, 3570 NCLB Compliance, 4021 Employee Social Security Numbers, 5417 Homeless Student Policy and Forms, 7053 Construction Bonds
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17.7. Discuss, consider and take all action to dispose of the playground equipment at Stull to facilitate the return of the leased playground to the landlord
Action(s):
No Action(s) have been added to this Agenda Item.
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17.8. Discuss, consider and take all action to create a full time Activities Director position, with salary schedule factors identical to the high school assistant principal
Action(s):
No Action(s) have been added to this Agenda Item.
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17.9. Discuss, consider and take all action to approve hiring Shaun Brothers to fill the full time Activity Director Position
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17.10. Discuss, consider and take all action to approve the resignation of Superintendent Renee Jacobson
Action(s):
No Action(s) have been added to this Agenda Item.
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18. Discussion Items
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18.1. PTO playground donation
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19. Announcements
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19.1. Wednesday, Sept 19 Area NASB Meeting Nebr City 4:00 to 9:00 p.m.
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19.2. Thursday, July 19 NASB Finance Workshop 5:30 to 9:15 p.m. Lincoln Cornhusker
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20. ADJOURNMENT.
Action(s):
No Action(s) have been added to this Agenda Item.
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