January 14, 2008 at 7:00 PM - Plattsmouth Board of Education Meeting
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1. Call Meeting to Order
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2. Roll Call Bateman, Caverzagie, Freeburg, Glup, Hardy, Lancaster, Priebe, Scanlan, And Winters.
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3. Public Forum: Reception of Delegates
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4. Oath of Office for Elected Board Members
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5. Election of Officers
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5.1. Appointment of Election Steward
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5.2. Nominations for President
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5.3. Nominations for Vice President
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5.4. Nominations for Secretary
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5.5. Nominations for Treasurer
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6. Board Designations and Appointments
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6.1. Appoint Tonda Haith as Board Treasurer's Designee
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6.2. Appoint Danelle Brodersen as Board Secretary's Designee
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6.3. Appoint the Board's Liaison to the Nebraska Association of School Boards for Governmental Relations
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6.4. Appoint the Board's Greater Nebraska Schools Association Representative
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6.5. Appoint the Board's Head Start Representative
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6.6. Appoint the law firm of Perry, Guthery, Haase, and Gessford as District Legal Counsel
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6.7. Designate Superintendent Dr. Richard E. Hasty as District Representative for all Federal and State Programs, including Head Start
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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. Agenda
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7.2. Minutes of the 12/10/2007 meeting
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7.3. Treasurer's Report
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7.4. Review of the Control Budget
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7.5. Claim and transfers in the amount of $279,758.22.
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8. Administrative Reports
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8.1. High School Principal's Report
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8.2. Middle School Principal's Report
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8.3. Elementary Principal's Report
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8.4. Instructional Services 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 2007-2008 Negotiated Agreement between the Board and the Plattsmouth Education Association (PEA).
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9.2. Discuss, consider, and take all action to approve the hiring of, and the contract for, Dr. Richard E. Hasty as the Superintendent/Special Education Director from July 1, 2008, to June 30, 2011.
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9.3. Discuss, consider, and take all action to acknowledge receipt of the audit report and annual financial report for the 2006-2007 school fiscal year for the Plattsmouth Community School District.
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9.4. Discuss, consider, and take all action to enter into the Southeast Nebraska PowerSchool Cooperative Interlocal Cooperation Act Agreement.
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9.5. Discuss, consider, and take all action to approve the 2008-2009 High School Curriculum Guide.
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9.6. Discuss, consider, and take all action to approve the final reading of Board Policy 6600: Special Education.
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9.7. Discuss, consider, and take all action to approve the final reading of the Board Policy 4022: Employee Social Security Numbers.
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9.8. Discuss, consider, and take all action to approve the final reading of Board Policy 5205: Graduation.
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9.9. Discuss, consider, and take all action to approve the first reading of Board Policy 5206: Number of Courses Per Semester.
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10. Announcements
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10.1. Jan. 16-Lincoln-GNSA at NCSA
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10.2. Jan. 22-Lincoln-NRCSA Legislative Forum
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10.3. Jan. 27-Lincoln-NASB School Board Leadership Workshop for Board Presidents
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11. Jan. 28-Lincoln-NASB Legislative Issues Conf.
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12. Feb. 4-5-Kearney-NCSA/NASB Labor Relations Conference
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13. ADJOURNMENT. Time________________
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