December 8, 2008 at 7:00 PM - Plattsmouth Board of Education Meeting
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1. Call Meeting to Order
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2. Roll Call: Bateman, Caverzafie, Freeburg, Glup, Hardy, Lancaster, Priebe, Scanlan, and 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 November 10, 2008 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 $1,458,370.37.
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4.6. Resignation: Kim Hall
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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. Special Education Report
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5.5. Early Childhood Report
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6. Action Items
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6.1. Discuss, consider, and take all action to acknowledge receipt of the audit, including the annual financial report, for the 2007-2008 school fiscal year for the Plattsmouth Community School District.
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6.2. Discuss, consider, and take all action to approve the BOE goals for 2008-2009.
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6.3. Discuss, consider, and take all action to approve the Superintendent's evaluation.
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6.4. Discuss, consider, and take all action to approve a leave of absence for Sabrina Heft.
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6.5. Discuss, consider, and take all action to approve the following as consultants (not employed with the District) with expertise in the following areas: Early Childhood-Early Childhood Training Center, Fiscal-Dana Cole & Company, LLC, and Legal-Perry and Associates.
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6.6. Discuss, consider, and take all action to approve the first reading of the Head Start class size policy.
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6.7. Discuss, consider, and take all action to approve English Composition I, French II, and English Topics as new courses for 2009/2010.
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6.8. Discuss, consider, and take all action to approve joining a legislative consortium for lobbying purposes for the 2009 legislative session at a rate not to exceed $1000.
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6.9. Discuss, consider and take all action to approve the final reading of the 2000 Administration Board Policies.
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6.10. Discuss, consider, and take all action to approve the first reading of the accounting policies.
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7. Announcements
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7.1. Dec. 7-12 Headstart Review
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7.2. Dec. 10 - Good Conduct Rule and BOE Policy for Extracurricular Activities @ 5:30 p.m.
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7.3. Dec. 11 - New Board Member Workshop 9-4 p.m. at the La Vista Conference Center.
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7.4. Jan. 25 at 4:00 p.m. 2009 School Board Leadership Conference
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7.5. Jan. 26, 2009 Legislative Issues Conference
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7.6. March 2-NRCSA Legislative Forum at the Cornhusker Hotel in Lincoln
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7.7. 2009 GNSA meetings - Jan. 21, Feb. 18, Mar. 18, April 15, May 20.
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8. ADJOURNMENT. Time________________
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