February 11, 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
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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 1/14/07 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 $262,997.58.
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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. Student Services Report
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6. Appointment of Committee Chairs and Committees
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6.1. Appointment of Curriculum Committee Chair and Members
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6.2. Appointment of Finance Committee Chair and Members
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6.3. Appointment of Negotiations Committee Head Negotiator and Members
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6.4. Appointment of Operations Committee Chair and Members
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7. Personnel
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8. Action Items
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8.1. Discuss, consider, and take all action to approve the Physics Class Field Trip to the Engineering Expo. in South Dakota on April 25, 2008.
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8.2. Discuss, consider, and take all action to approve soccer parents and stakeholders building a facility to house restrooms, concessions, and storage, provided there is no cost to the District.
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8.3. Discuss, consider, and take all action to recognize two administrative bargaining units: one for head building administrators and the director of instructional services and one for assistant principals and the activities director.
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8.4. Discuss, consider, and take all action to approve the first reading of the 1000 Series Board Policies: Community Relations.
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8.5. Discuss, consider, and take all action to approve the 2006-2007 Annual Report.
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8.6. Discuss, consider, and take all action to approve the 2007-2008 Early Retirement Program Guidelines.
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8.7. Discuss, consider, and take all action to approve the proposed new courses: Career Pathways, French I, Sports Nutrition, and Utopian/Dystopian Literature.
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8.8. Discuss, consider, and take all action to approve the first reading of Board Policy 5205: Graduation, as well as the modification to the H.S. Curriculum Guide regarding Career Pathways.
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8.9. Discuss, consider, and take all action to approve contributing $625 for hiring a lobbyist to represent the school districts in Cass and Washington counties.
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9. Discussion Items
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9.1. Legislative Update
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10. ADJOURNMENT. Time________________
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