October 14, 2019 at 7:00 PM - October 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. Special Recognition: US Bank Believers and Achievers-Corey (C.J.) Wiseman.
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5. Special Recognition: Tabitha Keating (Foster)-Induction into the Peru State College Hall of Fame for achievements in softball.
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6. Special Recognition: Nebraska Association of School Boards (NASB) Board Member Awards-Steve Barr (Level I), Bob Fuller (Level I), Karen Parsons (Level V), and Ken Winters (Level VI).
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7. 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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7.1. Resignations: Mikayla Rhone-middle school math, pending location of, and securing a contract with, a properly endorsed candidate
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7.2. Agenda
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7.3. Minutes of the September 9, 2019 meeting
Attachments:
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7.4. Treasurer's Report
Attachments:
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7.5. Review of the Control Budget
Attachments:
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7.6. Claim and transfers in the amount of $713,344.45
Attachments:
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8. Administrative Reports
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8.1. Superintendent's Report
Attachments:
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8.2. High School Principal's Report
Attachments:
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8.3. Middle School Principal's Report
Attachments:
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8.4. Elementary Principal's Report
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8.5. Early Childhood Report
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9. Action Items
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9.1. Discuss, consider, and take all action to approve the first reading of 6000 Instruction (Curriculum Committee).
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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9.2. Discuss, consider, and take all action to approve the second reading of Policy 7000 New Construction (Operations).
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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9.3. Discuss, consider, and take all action to approve the second reading of 4025 Professional Boundaries.
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:
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9.4. Discuss, consider, and take all action to approve the final reading of 5309 School Dances.
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:
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9.5. Discuss, consider, and take all action to approve the final 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:
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9.6. Discuss, consider, and take all action to approve an exception to Policy 5006 and allow Trystan Erickson 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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9.7. Discuss, consider, and take all action regarding staff lost days at the early childhood center, due to no water.
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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9.8. Discuss, consider, and take all action to approve an early graduation request for Zachary Roberts.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10. Announcements
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10.1. Next meeting: Monday, Nov. 11, 2019 6 PM Workshop 7 PM Regular Meeting
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10.2. Nov. 20-22, 2019: Nebraska Association of School Boards (NASB) State Conference at the CHI Health Center
Attachments:
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10.3. Sat., Apr. 4, 2020 to Mon., Apr. 6, 2020: National School Boards Association (NSBA) Annual Conference in Chicago, IL
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11. ADJOURNMENT. Time________________
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