June 8, 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, Fitzpatrick, 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 May 11, 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 $612,316.37, Bond payment for $237,757.50 due on the 15th.
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4.6. Hiring of Krista Birth-M.S. Language Arts, Chara Guthrie-H.S. Mathematics, Rebecca Aughenbaugh-Early Childhood teacher, Kathryn Rogge-Early Childhood teacher, Zachary Konrad-H.S. Instrumental Music teacher.
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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 Board commitment to District Accreditation through AdvanceED.
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6.2. Discuss, consider, and take all action to approve the addition of a full-time technology coordinator position with an estimated salary of $15-20/hr.
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6.3. Discuss, consider, and take all action to approve the 2009-2010 Administrative Contract Provisions.
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6.4. Discuss, consider, and take all action to approve the final reading of 6920 Animals on School Property.
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6.5. Discuss, consider, and take all action to approve 5103 Extra-curricular Activities-Grounds for Suspension.
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No Action(s) have been added to this Agenda Item.
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6.6. Discuss, consider, and take all action to approve the final reading of the 4000 Series Board Policies: Personnel (Finance Committee).
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6.7. Discuss, consider, and take all action to approve the final reading of the 8000 Series Board Policies: Internal (Operations Committee).
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6.8. Discuss, consider, and take all action to approve the first reading of the 5000 Series Board Policies: Students (Curriculum Committee).
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6.9. Discuss, consider, and take all action to approve the purchase of a Bobcat multi-purpose vehicle for $11,700.
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6.10. Discuss consider and take all action to approve painting of the exterior of the high school by G and M Painting at a total cost of approximately $24,710.
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6.11. Discuss, consider, and take all action to approve changing the number of available 4th grade option students to 8 and the number of available option students for building capacity, elementary to 35 and high school to 27.
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6.12. Discuss, consider, and take all action to approve Show Choir trip to Worlds of Fun in KC.
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6.13. Discuss, consider, and take all action to approve the first reading of the 6600 Policies: Special Education.
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7. Discussion Items
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7.1. U.S. Department of Transportation Review
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7.2. BOE/Supt./Community Chat for June
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7.3. Soccer Consession Stand
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8. Announcements
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8.1. NASB School Finance Workshop is Thursday, July 23, in Lincoln from 5:30 p.m.-9:15 p.m.
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9. ADJOURNMENT. Time________________
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