January 12, 2015 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, Fitzpatrick, Brodersen, Winters, Wehrbein
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3. Public Forum: Reception of Delegates
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4. Election of Officers
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4.1. Appointment of Election Steward
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4.2. Nominations, voting, and designation of President
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4.3. Nominations, voting, and designation of Vice President
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4.4. Nominations, voting, and designation of Secretary
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4.5. Nominations, voting, and designation of Treasurer
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5. Board Designations and Appointments
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5.1. Appoint Tonda Haith as Board Treasurer's Designee
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5.2. Appoint Barb Baker as the Board Secretary's Designee
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5.3. Appoint the Board's Liaison to the Nebraska Association of Schools Boards for Governmental Relations
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5.4. Appoint the Board's Greater Nebraska Schools Association Representative
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5.5. Appoint the Board's Head Start Representative
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5.6. Appoint the Board's representative on the Providing Opportunities for Plattsmouth Schools (POPS) Foundation's Board of Directors
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5.7. Appoint the law firm of Perry, Guthery, Haase, and Gessford as the District's Legal Counsel
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5.8. Appoint the accounting firm of Frankel Zacharia as the District's auditor
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5.9. Designate Superintendent Dr. Richard E. Hasty as the District Representative for all Federal and State Programs, including Head Start
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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 Dec. 8, 2014 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 $402,819.15
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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. Special Education Report
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7.6. Early Childhood Report
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8. Action Items
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8.1. Discuss, consider, and take all action to approve the first reading of 4000 Personnel (Finance)
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8.2. Discuss, consider, and take all action to approve the final reading of 1000 Community Relations (Operations)
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8.3. Discuss, consider, and take all action to approve the first reading of Policy 5103 Extracurricular Activity-Grounds for Suspension.
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8.4. Discuss, consider, and take all action to OFFER or NOT OFFER a temporary early retirement incentive program for eligible staff members that resign from their positions by noon on Jan. 30, 2015, with their resignations effective at the end of the 2014-2015 school year.
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8.5. Discuss, consider, and take all action to approve the final reading of the Plattsmouth Early Childhood Center Head Start Policy Council By-Laws.
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8.6. Discuss, consider, and take all action to approve the Head Start Annual Report.
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8.7. Discuss, consider, and take all action to approve the new Early Head Start program proposal.
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8.8. Discuss, consider, and take all action to approve the Eligibility, Recruitment, Selection, Enrollment, and Attendance (ERSEA) Procedures for Head Start.
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9. Announcements
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9.1. Jan. 25-26, 2015, Nebraska Association of School Boards Legislative Issues Conference-Lincoln
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9.2. Feb. 3-4, 2015, Nebraska Association of School Boards Education Forum-Kearney
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9.3. Next meeting: Mon., Feb. 9, 2015,
6:00 p.m. Workshop
7:00 p.m. Regular Meeting
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10. ADJOURNMENT. Time________________
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