February 9, 2009 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: Caverzagie, Fitzpartick, Foster, Freeburg, Glup, Hardy, Parsons, Priebe, 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 January 12, 2009 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 $270,870.07
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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. Assistant Special Education Director
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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 approve the first reading of the 1000 Series Board Policies: Community Relations (Operations Committee).
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6.2. Discuss, consider, and take all action to approve the Physics Class Field Trip to Engineering Expo. in South Dakota in April.
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6.3. Discuss, consider, and take all action to approve the first reading of 5207 Early Completion Plan.
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6.4. Discuss, consider, and take all action to approve the first reading of policy 5007 Foreign Exchange Students.
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6.5. Discuss, consider, and take all action to approve the first reading of the 4007 Family and Medical Leave Policy.
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6.6. Discuss, consider, and take all action to approve the 2007-2008 Annual Report.
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6.7. Discuss, consider, and take all action to approve the 2008-2009 Early Retirement Program Guidelines.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.8. Discuss, consider, and take all action to approve adding a salaried position to the maintenance staff for maintaining the grounds (mowing, trimming, etc.) and assisting with other maintenance duties.
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6.9. Discuss, consider, and take all action to approve HS Track participants that qualify to travel to Lawerence, KS for the KU Relay meet In April.
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7. Discussion Items
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7.1. Legislative Update
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8. Announcements
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8.1. March 2-NRCSA Legislative Forum at the Cornhusker Hotel in Lincoln.
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8.2. March 11- School Law for Board Members at the Cornhusker Hotel in Lincoln.
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8.3. 2009 GNSA meetings-Feb 18, Mar 18, April 15, and May 20.
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9. ADJOURNMENT. Time________________
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