November 14, 2022 at 7:00 PM - November Regular Meeting
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1. Call Meeting to Order-Acknowledge Open Meetings Law and Public Notice. Notice of the meeting was published in the Nov. 10, 2022, Plattsmouth Journal and posted in the display case outside the administration center, at the Plattsmouth location of the U.S. Postal Service, and on the district website at www.pcsd.org.
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2. Roll Call: Barr, Fuller, Glup, Harvey, Muller, Siemonsma, Tesarek- Parsons, Wehrbein, Winters
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2.1. Motion to approve absences
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
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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. While the public forum is an opportunity for members of the public to speak during the meeting, there will not be back-and-forth discussions between members of the public and Board of Education members.
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4. Special Recognition
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4.1. Drew Iverson will continue his academic and athletic career while playing baseball at Wichita State University.
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5. 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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5.1. Agenda
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5.2. Minutes of the October 10, 2022 meeting
Attachments:
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5.3. Treasurer's Report
Attachments:
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5.4. Review of the Control Budget
Attachments:
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5.5. Claim and transfers in the amount of $606,771.62
Attachments:
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5.6. The administration recommends that school psychologist Dr. Stephanie Snell be released from her contract effective at the end of the 2022-2023 school year.
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5.7. The administration recommends that skilled and technical sciences teacher Mr. Marc Fugleberg be released from his contract effective at the end of the 2022-2023 school year.
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6. Administrative Reports
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6.1. Superintendent's Report
Attachments:
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6.2. High School Principal's Report
Attachments:
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6.3. Middle School Principal's Report
Attachments:
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6.4. Elementary Principal's Report
Attachments:
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6.5. Early Childhood Report
Attachments:
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6.6. Instructional Services Report
Attachments:
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6.7. Special Education Report
Attachments:
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7. Action Items
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1. Discuss, consider, and take all action to approve an early graduation request (Dec. 2022) for Ayden J. Foster.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Discuss, consider, and take all action to approve an early graduation request (Dec. 2022) for Jackson D. Whipple.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Discuss, consider, and take all action to approve the first reading of Policy Series 2000 Administration including removal of 2120A (Finance 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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7.4. Discuss, consider, and take all action to approve the second reading of Policy Series 6000 Instruction (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.
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7.5. Discuss, consider, and take all action to approve the final reading of Policy Series 7000 New Construction (Operations 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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7.6. Discuss, consider, and take all action to approve a request for a waiver of $5,000,000 Comprehensive General Liability Insurance from the Plattsmouth Baseball-Softball Parents Association.
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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7.7. Discuss, consider, and take all action to approve a strategic plan proposal from the Nebraska Association of School Boards (NASB).
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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7.8. Discuss, consider, and take all action authorizing the Superintendent to sell surplus items (see the attachment) in the district.
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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7.9. Discuss, consider, and take all action to approve an Application and Certification of Payment for Lund Ross Constructors in the amount of $50,000 with a remaining balance to be paid of $67,247.33.
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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7.10. Discuss, consider, and take all action to add "Teen Health" (Copyright 2021 from McGraw-Hill Education) to the middle school health curriculum.
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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8. Announcements
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8.1. Next meeting: Monday, Dec. 12, 2022 6:30 PM Workshop 7 PM Regular Meeting
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9. ADJOURNMENT. Time________________
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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