July 14, 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 June 9 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 $237,035.78
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4.6. Brittany Tindall-Speech-Language Technician, Jodianne Lundmark-High School Vocal Music, CMSgt Bruce L. Price-AFJROTC
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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 6800 Technology Safety.
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6.2. Discuss, consider, and take all action to approve the final reading of 5506 Safe Pupil Transportation Plan
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6.3. Discuss, consider, and take all action to approve the final reading of 1120 Tobacco
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6.4. Discuss, consider, and take all action to approve the final reading of 5101 Student Discipline
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6.5. Discuss, consider, and take all action to approve the final reading of 3540 Bidding Construction Projects
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6.6. Discuss, consider, and take all action to approve the final reading of 6284 Concussions
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6.7. Discuss, consider, and take all action to approve the final reading of 5008 Attendance and Excessive Absenteeism
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6.8. Discuss, consider, and take all action to approve the final reading of 5006 Option Enrollment.
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6.9. Discuss, consider, and take all action to approve the 2014-2015 Support Staff Contract Provisions.
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6.10. Discuss, consider and take all action to approve the 2014-2015 Student-Parent Handbooks.
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6.11. Discuss, consider, and take all action authorizing the Superintendent to sell and/or dispose of outdated technology.
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6.12. Discuss, consider, and take all action to approve a lease agreement with One Life Church from Sept. 22, 2014, to Sept. 21, 2015.
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6.13. Discuss, consider, and take all action authorizing the purchase of two special education buses (18+2+1 at $58,688.00 and 12+2 at $57,054.00) from Master's Transportation.
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6.14. Discuss, consider, and take all action authorizing the sale of special education buses #7, #13, and #16.
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6.15. Discuss, consider, and take all action to approve the final reading of 5308 Drug Testing for Students in Extracurricular Activities.
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6.16. Discuss, consider, and take all action to approve the final reading of 5406 Search and Seizure.
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6.17. Student Fees Policy
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6.17.1. Review the amount of money collected from students pursuant to, and the use of waivers provided in, the student fees policies of the District for the 2014-2015 school year.
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6.17.2. Hold a public Hearing to discuss, consider, and receive input on a proposed Student Fees Policy. The public will be given the opportunity to present information and opinions on a proposed Student Fees Policy.
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6.17.3. Discuss, consider and take all action to approve the 2014-2015 Student Fees Policy and Appendix 1.
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6.18. Discuss, consider, and take all action to approve Ronson Painting for work to be done at the early childhood center, in the amount of $26,570.00.
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6.19. Discuss, consider, and take all action authorizing the Superintendent to sell used middle school non-flex, dollamur wrestling mats.
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6.20. Discuss, consider, and take all action to approve the 2014-2015 Driver Education Contract with ESU #3.
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7. Announcements
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7.1. Next meeting: August 11, 2014 6 p.m. Workshop 7 p.m. Regular meeting
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8. ADJOURNMENT. Time________________
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