August 12, 2019 at 7:00 PM - August Regular Meeting
| Agenda | ||
|---|---|---|
|
1. Call Meeting to Order-Acknowledge Open Meetings Law
|
||
|
2. Roll Call: Foster, Barr, Fuller, Glup, Parsons, Wehrbein, Jensen, Muller, Winters
|
||
|
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.
|
||
|
4. Special Recognition: Bob Fuller-Skip Palrang Memorial Award for his significant contributions to high school football.
|
||
|
5. Special Recognition: Plattsmouth Community Schools-Nebraska Association of School Boards (NASB) All Lines Interlocal Cooperative Aggregate Pool (ALICAP) 2018-2019 Safety Honor Roll for our commitment to school safety.
|
||
|
6. 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.
|
||
|
6.1. Agenda
|
||
|
6.2. Minutes of the July 8, 2019 meeting
Attachments:
()
|
||
|
6.3. Minutes of the July 15, 2019 Special Operations Committee meeting
Attachments:
()
|
||
|
6.4. Minutes of the July 22, 2019 Special Operations Committee meeting.
Attachments:
()
|
||
|
6.5. Treasurer's Report
Attachments:
()
|
||
|
6.6. Review of the Control Budget
Attachments:
()
|
||
|
6.7. Claim and transfers in the amount of $340,634.44
Attachments:
()
|
||
|
7. Administrative Reports
|
||
|
7.1. Superintendent's Report
Attachments:
()
|
||
|
7.2. High School Principal's Report
Attachments:
()
|
||
|
7.3. Middle School Principal's Report
Attachments:
()
|
||
|
7.4. Elementary Principal's Report
Attachments:
()
|
||
|
7.5. Early Childhood Report
Attachments:
()
|
||
|
8. Action Items
|
||
|
8.1. Discuss, consider, and take all action to approve an exception to Policy 5006 Option Enrollment for Haylee R. Schmidt to option into the Plattsmouth Community Schools for the 2019-2020 school year.
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.
|
||
|
8.2. Discuss, consider, and take all action to approve an exception to 5006 Option Enrollment for Carmelo S. Gonzalez to option into the Plattsmouth Community Schools for the 2019-2020 school year.
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.
|
||
|
8.3. Discuss, consider, and take all action to approve an exception to 5006 Option Enrollment for Valeria Bonannella to option into the Plattsmouth Community Schools for the 2019-2020 school year.
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.
|
||
|
8.4. Discuss, consider, and take all action authorizing the superintendent to sell or dispose of outdated early childhood/Head Start items.
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.
Attachments:
()
|
||
|
8.5. Discuss, consider, and take all action to approve the 2019-2020 Student-Parent Handbooks and Staff Handbooks.
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.
Attachments:
()
|
||
|
8.6. Discuss, consider, and take all action to approve the second reading of 1120 Tobacco.
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.
Attachments:
()
|
||
|
8.7. Discuss, consider, and take all action to approve the second reading of 2220 Evaluation of Principals and 2220A Principal Evaluation Instrument.
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.
Attachments:
()
|
||
|
8.8. Discuss, consider, and take all action to approve the second reading of 2320 Other Administrator Evaluation and 2320A Other Administrator Evaluation Instrument.
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.
Attachments:
()
|
||
|
8.9. Discuss, consider, and take all action to approve the second reading of 3131 Procurement Plan.
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.
Attachments:
()
|
||
|
8.10. Discuss, consider, and take all action to approve the second reading of 4030 Wage Information.
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.
Attachments:
()
|
||
|
8.11. Discuss, consider, and take all action to approve the second reading of 6211 Curriculum-Assessments and Security.
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.
Attachments:
()
|
||
|
8.12. Discuss, consider, and take all action to approve the second reading of 6410 District and School Title I Parent and Family Engagement.
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.
Attachments:
()
|
||
|
8.13. Discuss, consider, and take all action to approve the final reading of 8151 Standing Committees.
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.
Attachments:
()
|
||
|
8.14. Discuss, consider, and take all action to approve the second reading of 8153 Committee on American Civics.
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.
Attachments:
()
|
||
|
9. Announcements
|
||
|
9.1. Next meeting: Monday, Sept. 9, 2019 6 PM Workshop 7 PM Regular Meeting
|
||
|
9.2. Aug. 22, 2019: Nebraska Association of School Boards (NASB) Area Membership Meeting in La Vista
|
||
|
9.3. Sept. 11-12, 2019: Nebraska Association of School Boards (NASB) Labor Relations Conference
|
||
|
9.4. Nov. 20-22, 2019: Nebraska Association of School Boards (NASB) State Conference at the CHI Health Center
|
||
|
9.5. Sat., Apr. 4, 2020 to Mon., Apr. 6, 2020: National School Boards Association (NSBA) Annual Conference in Chicago, IL
|
||
|
10. ADJOURNMENT. Time________________
|
