March 9, 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, Wehrbein, 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 Feb. 9, 2015 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 $307,603.07
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4.6. Resignations: Matt Eichinger-High School Social Sciences, Anne Begley-Elementary
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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 final reading of 8000 Internal Board Policies (Operations)
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6.2. Discuss, consider, and take all action to approve the first reading of Policy 5000 Students (Curriculum)
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6.2.1. 5006 Option Enrollment
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6.3. Discuss, consider, and take all action to approve the first reading of 3111 Wiley Investment Policy.
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6.4. Discuss, consider, and take all action to approve the first reading of 3231 Video Surveillance.
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6.5. Discuss, consider, and acknowledge the receipt of the Head Start Community Assessment.
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6.6. Discuss, consider, and take all action to accept School Readiness Goals.
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6.7. Discuss, consider, and take all action to accept the bid from Trane for a mechanical and temperature control service contract.
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6.8. Discuss, consider, and take all action to approve a bid from Trane for a building management system (Direct Digital Controls Project-Phase 1).
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6.9. Discuss, consider, and take all action to approve a request from the PJYA for the use of tables and chairs at a fundraising event that is scheduled for May 16, 2015.
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6.10. Discuss, consider, and take all action to approve a trip for track athletes to attend the Kansas Relays in April of 2015.
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6.11. Discuss, consider, and take all action authorizing the sale of an articulated wheel loader and purchase of a new articulated wheel loader, as long the transactions are cost-neutral or financially in favor of the District.
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6.12. Discuss, consider, and take all action authorizing the Superintendent to hire a maintenance employee at a salary not to exceed $32,000 per year.
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6.13. Discuss, consider, and take all action authorizing the Superintendent to sell surplus items.
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6.14. Discuss, consider, and take all action to approve a purchase agreement with the Seldin Company for Old Blue Devil Stadium.
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6.15. Discuss, consider, and take all action to approve modification of the 2014-2015 calendar.
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7. Announcements
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7.1. Wed., Apr. 8-Back to the Basics of School Law at the Lincoln Cornhusker Marriott, registration at 5 p.m.
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7.2. Next meeting: Mon., Apr. 13, 2015, 6:00 p.m. Workshop 7:00 p.m. Regular Meeting
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7.3. Tue., June 16-Open Meetings Law Workshop at Lincoln Cornhusker Marriott, 6:30 p.m.
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8. ADJOURNMENT. Time________________
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