June 9, 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 May 12, 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 $260,351.62
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4.6. Hiring of Kylie Flanagan-HS Mathematics, Joel Dix-MS Language Arts/Reading, Julie Little-MS Language Arts/Reading
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4.7. Resignations: Wane Eudy-AFJROTC, Lynn Kleinmeyer-MS Reading/Language Arts
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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. Superintendent's Report
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5.5. Early Childhood Report
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6. Action Items
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6.1. Discuss, consider, and take all action to increase substitute teacher pay from $115 per day to $130 per day and no longer have preferred substitute teacher positions.
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6.2. Discuss, consider, and take all action to approve a purchase agreement with Next Generation Properties for Sublot 1 of Tax Lot 73.
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6.3. Discuss, consider, and take all action to approve the purchase of a Case 521F Wheel Loader from Titan Machinery for $113,151.00 and a 12' Arctic Sectional Snow Plow for $8,500.00.
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6.4. Discuss, consider, and take all action to approve the final reading of 9000 By-laws of the Board (Curriculum)
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6.5. Discuss, consider, and take all action to approve the first reading of 5506 Safe Pupil Transportation Plan
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6.6. Discuss, consider, and take all action to approve the first reading of 1120 Tobacco
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6.7. Discuss, consider, and take all action to approve the first reading of 5101 Student Discipline
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6.8. Discuss, consider, and take all action to approve the first reading of 3540 Bidding Construction Projects
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6.9. Discuss, consider, and take all action to approve the first reading of 6284 Concussions
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6.10. Discuss, consider, and take all action to approve the first reading of 5008 Attendance and Excessive Absenteeism
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6.11. Discuss, consider, and take all action to approve a 2014-2015 early graduation request for Dakota J. Colestock.
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6.12. Discuss, consider, and take all action to approve a 2014-2015 early graduation request for Kaitlin Vaughn.
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6.13. Discuss, consider, and take all action authorizing the Superintendent to sell/dispose of the items from the early childhood center.
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6.14. Discuss, consider, and take all action to approve the first reading of 5006 Option Enrollment.
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6.15. Discuss, consider, and take all action to approve the first reading of 5195 Student Fees Policy and 5195 Student Fees Policy Appendix 1.
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7. Announcements
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7.1. Next meeting: July 14, 2014
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8. ADJOURNMENT. Time________________
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