November 10, 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 October 13, 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 $355,469.90
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4.6. Resignations: Bill Fitzpatrick-Family/School Liaison
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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 2000 Administration (Finance Committee).
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6.2. Discuss, consider, and take all action to approve the final reading of 6000 Instruction (Curriculum Committee).
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6.3. Discuss, consider, and take all action to approve the final reading of 7000 New Construction (Operations Committee).
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6.4. Discuss, consider, and take all action to approve the Distributive Education Clubs of America (DECA) trip to Minneapolis, MN for the Central Regional Leadership Conference from Dec. 4-Dec. 7, 2014.
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6.5. Discuss, consider, and take all action to approve a speech services contract with ProCare and terminate services with Snyder Charleson.
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6.6. Discuss, consider, and take all action to approve a high school well field flush and related repairs with Trane Building services in the amount of $38,650.
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6.7. Discuss, consider, and take all action to approve a contract with Diversified Enterprises, Inc. in the amount of $35,277 for installation of drywall and related modifications at the PACE Complex to accommodate our Skilled and Technical Sciences classes.
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6.8. Discuss, consider, and take all action to approve the purchase of a 2014 Dodge Journey SE AWD vehicle from Pro Chrysler Dodge Jeep Ram for $22,180.
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7. Announcements
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7.1. Nov. 19-21, 2014 Nebraska Association of School Boards State Conference
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7.2. Next meeting: Monday, Dec. 8, 2014 6 PM Workshop 7 PM Regular Meeting
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8. ADJOURNMENT. Time________________
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