March 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. 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 February 10, 2014 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 $255,935.66
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4.6. Resignations: Sarah Rohan-Elementary, Maris Gregg-Elementary Music, Amy Shook-Early Childhood
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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 the first reading of 5501 Transportation Policy and Guidelines.
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6.2. Discuss, consider, and take all action to approve the first reading of 1100A Application for Use of School Facilities.
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6.3. Discuss, consider, and take all action to approve the first reading of 1311 Technology Donations.
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6.4. Discuss, consider, and take all action to approve the first reading of 1300 Fundraising Activities.
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6.5. Discuss, consider, and take all action to approve the first reading of 5000 Students (Curriculum Committee).
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6.6. Discuss, consider, and take all action to approve the final reading of 8000 Internal Board Policies (Operations Committee).
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6.7. Discuss, consider, and take all action authorizing the Superintendent to sell/dispose of items from the middle school media center.
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6.8. Discuss, consider, and take all action to approve a request from the Cass County chapter of Pheasants Forever for using the school district's stage at their annual fundraising banquet, on Saturday, April 5.
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6.9. Discuss, consider, and take all action to approve salary increases for administrators and other supervisors.
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6.10. Discuss, consider, and take all action to approve support staff salary increases for 2014-2015 that include vertical movement on the salary schedule and a 10 cent increase in each cell.
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6.11. Discuss, consider, and take all action to approve a one-year leave of absence for Michele Harvat.
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6.12. Discuss, consider, and take all action to approve the lease agreement with Apple Inc. for the learning initiative.
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6.13. Discuss, consider, and take all action authorizing the Operations Committee to review and award bids, as needed, for resurfacing the main high school gymnasium floor and moving the volleyball standards.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Announcements
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7.1. March 18: Judge and Jury Workshop-Omaha
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7.2. Next meeting: Mon., Apr. 14, 2014,
6:00 p.m. Workshop
7:00 p.m. Regular Meeting
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8. ADJOURNMENT. Time________________
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