February 10, 2014 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. President's Appointment of Committee Chairs and Committees
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4.1. Appointment of Finance Committee Chair and Members
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4.2. Appointment of Curriculum and Americanism Committee Chair and Members
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4.3. Appointment of Operations Committee Chair and Members
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4.4. Appointment of Negotiations Committee and Committee Chair
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5. 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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5.1. Agenda
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5.2. Minutes of the January 13, 2014 meeting
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5.3. Treasurer's Report
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5.4. Review of the Control Budget
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5.5. Claim and transfers in the amount of $333,979.61
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5.6. Resignations: Linda Bertsch-HS Attendance Secretary, Janice Palmer-MS Math
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6. Administrative Reports
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6.1. Superintendent's Report
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6.2. High School Principal's Report
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6.3. Middle School Principal's Report
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6.4. Elementary Principal's Report
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6.5. Early Childhood Report
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7. Action Items
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7.1. Discuss, consider and take all action to acknowledge receipt of the 2012-2013 Annual Report.
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7.2. Discuss, consider, and take all action to approve the 2014 Board of Education District Goals.
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7.3. Discuss, consider, and take all action to approve the first reading of 8000 Internal Board Policies (Operations Committee).
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7.4. Discuss, consider, and take all action to approve the final reading of 4000 Personnel (Finance Committee).
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7.5. Discuss, consider, and take all action to approve a trip for track athletes to attend the Kansas Relays in April of 2014.
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7.6. Discuss, consider, and take all action to approve a trip for Physics Class to attend the South Dakota State University Engineering Expo in April 2014
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7.7. Discuss, consider, and take all action authorizing the Superintendent to sell the 1993 Chevy Astro van.
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8. Announcements
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8.1. Feb. 27-28: Education Forum Conference-Kearney
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8.2. March 2-3: Board President's Retreat-Lincoln
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8.3. Next meeting: Mon., Mar. 10, 2014,
6:00 p.m. Workshop
7:00 p.m. Regular Meeting
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8.4. March 18: Judge and Jury Workshop-Omaha
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9. ADJOURNMENT. Time________________
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