January 13, 2020 at 7:00 PM - January Regular Meeting
| Agenda | |
|---|---|
|
1. Call Meeting to Order-Acknowledge Open Meetings Law
|
|
|
2. Roll Call: Foster, Barr, Fuller, Glup, Parsons, Wehrbein, Jensen, Muller, Winters
|
|
|
3. Public Forum: Reception of Delegates-A time limit of three minutes will be set for individual speakers on a given topic. A total time limit of thirty minutes will be set for all speakers on a given topic, with an effort to provide equal time for pros, cons, and neutral opinions.
|
|
|
4. Special Recognition: 2019 PHS Hall of Fame - Tim Freeburg and James P. Ulrich
|
|
|
5. Special Recognition: Several PHS student-athletes earned Academic All-State Awards that require a minimum 3.70 grade point average, including Madison Nelson, Sydney Nelson, Hunter Smith, C.J. Wiseman, Andrew Rathman, Emily Martin, Riley Sedlak, Emma Field, Sydni Haugaard, Katie Rathman, and Chloe Sabatka.
|
|
|
6. Election of Officers
|
|
|
6.1. Appointment of Election Steward
|
|
|
6.2. Nominations, voting, and designation of President
|
|
|
6.3. Nominations, voting, and designation of Vice President
|
|
|
6.4. Nominations, voting, and designation of Secretary
|
|
|
6.5. Nominations, voting, and designation of Treasurer
|
|
|
7. Board Designations and Appointments
|
|
|
7.1. Appoint Tonda Haith as Board Treasurer's Designee
|
|
|
7.2. Appoint Barb Baker as the Board Secretary's Designee
|
|
|
7.3. Appoint the Board's Liaison to the Nebraska Association of Schools Boards for Governmental Relations
|
|
|
7.4. Appoint the Board's Head Start Representative
|
|
|
7.5. Appoint the Board's representative on the Plattsmouth Education Foundation's (PEF) Board of Directors
|
|
|
7.6. Appoint the law firm of Perry, Guthery, Haase, and Gessford as the District's Legal Counsel
|
|
|
7.7. Appoint the accounting firm of Frankel Zacharia as the District's auditor
|
|
|
7.8. Designate Superintendent Dr. Richard E. Hasty as the District Representative for all Federal and State Programs, including Head Start
|
|
|
8. 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.
|
|
|
8.1. Agenda
|
|
|
8.2. Minutes of the December 9, 2019 meeting
Attachments:
()
|
|
|
8.3. Minutes of the Dec. 9, 2019 Committee on American Civics meeting
Attachments:
()
|
|
|
8.4. Treasurer's Report
Attachments:
()
|
|
|
8.5. Review of the Control Budget
Attachments:
()
|
|
|
8.6. Claim and transfers in the amount of $745,652.06
Attachments:
()
|
|
|
9. Administrative Reports
|
|
|
9.1. 2018-2019 Annual Report from Supt. Hasty
Attachments:
()
|
|
|
9.2. High School Principal's Report
Attachments:
()
|
|
|
9.3. Middle School Principal's Report
Attachments:
()
|
|
|
9.4. Elementary Principal's Report
Attachments:
()
|
|
|
9.5. Early Childhood Report
Attachments:
()
|
|
|
9.6. Special Education Report
Attachments:
()
|
|
|
9.7. Instructional Services Report
Attachments:
()
|
|
|
10. Action Items
|
|
|
10.1. Discuss, consider, and take all action to approve the final reading of 6000 Instruction (Curriculum Committee).
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10.2. Discuss, consider, and take all action to approve the second reading of Policy 1000 Community Relations (Operations Committee).
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10.3. Discuss, consider, and take all action to approve the first reading of 4000 Personnel (Finance Committee).
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10.4. Discuss, consider, and take all action to approve a curriculum proposal for a new Metals and Fabrication course.
Recommended Motion(s):
Motion to approve 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.
Attachments:
()
|
|
|
10.5. Discuss, consider, and take all action to approve a revision to the Capstone course.
Recommended Motion(s):
Motion to approve 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.
Attachments:
()
|
|
|
10.6. Discuss, consider, and take all action to approve a curriculum proposal for a new Photojournalism and Publication Design course.
Recommended Motion(s):
Motion to approve 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.
Attachments:
()
|
|
|
10.7. Emergency Item: Discuss, consider, and take all action to approve an amendment to the option agreement for Old Blue Devil Stadium with the City of Plattsmouth.
Recommended Motion(s):
Motion to approve 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.
Attachments:
()
|
|
|
10.8. Discuss, consider, and take all action to approve the third reading of 4025 Professional Boundaries.
Recommended Motion(s):
Motion to approve 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.
Attachments:
()
|
|
|
11. Announcements
|
|
|
11.1. Monday, Feb. 10, 2010 - Nebraska Association of School Boards (NASB) Legislative Issues Conference at the Lincoln Cornhusker Marriott
|
|
|
11.2. Next meeting: Monday, Feb. 10, 2020 6 PM Workshop 7 PM Regular Meeting
|
|
|
12. ADJOURNMENT. Time________________
|
