September 8, 2008 at 7:00 PM - Plattsmouth Board of Education Meeting
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1. Budget Hearing - Call to Order
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1.1. Presentation of the Budget
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1.2. Invite Public Input
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1.3. Close the Hearing
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2. Tax Request Hearing - Call to Order
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2.1. Presentation of Tax Request
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2.2. Close the Hearing
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3. Call Meeting to Order
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4. Roll Call: Bateman, Caverzagie, Freeburg, Glup, Hardy, Lancaster, Priebe, Scanlan, and Winters
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5. Public Forum: Reception of Delegates
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6. 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.
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6.1. Agenda
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6.2. Minutes of the August 11th 2008 meeting
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6.3. Treasurer's Report
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6.4. Review of the Control Budget
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6.5. Claim and transfers in the amount of $197,513.60.
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6.6. Hiring of Amy Anderson, HS Nurse
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7. Administrative Reports
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7.1. High School Principal's Report
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7.2. Middle School Principal's Report
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7.3. Elementary Principal's Report
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7.4. Instructional Services Report
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7.5. Early Childhood Report
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8. Action Items
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8.1. Discuss, consider, and take all action to approve BOE/PEA Negotiated Agreement
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8.2. Discuss, consider, and take all action to approve the first reading of Board Policy 4112 Tuition Reimbursement.
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8.3. Discuss, consider, and take all action to adopt 2008/2009 Budget as published.
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8.4. Discuss, consider, and take all action to adopt the 2008/2009 Tax Resolution Request for Cass County School District #1.
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8.5. Discuss, consider, and take all action to approve the final reading of the 3000 Board Policies and the recommended changes to policies 3090, 3170, 3210, and 3520. (Finance Comm.)
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8.6. Discuss, consider, and take all action to approve the first reading of the 7000 Policies New Construction. (Operations Comm.)
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8.7. Discuss, consider, and take all action to approve the first reading of Policy 5007 Foreign Exchange Students.
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8.8. Discuss, consider, and take all action to approve the final reading of Policy 4007 Family and Medical Leave
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8.9. Discuss, consider, and take all action to approve the contract through December 31, 2008, for the Before and After-School Program Director.
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8.10. Discuss, consider, and take all action to approve 2008/2009 contract information for the Academy Director.
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8.11. Discuss, consider, and take all action to approve the request for a home school student to attend music class.
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8.12. Discuss, consider, and take all action to approve the Special Education Teacher Handbook. ( hard copy will be at the meeting)
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9. Discussion Items
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9.1. Submission of the continuation grant for Head Start fo Jan.1- Dec.31, 2009
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10. Announcements
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10.1. Aug. 28 - Oct. 28 -HHS interviews and medical exams by the water tower near the baseball fields.
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10.2. NASB Meeting Quarry Oaks October 8, 2008
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10.3. Nov. 19-21 NASB State Conference at the LaVista Conferencec Center
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11. ADJOURNMENT. Time________________
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