December 14, 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-Michelle Sunderman
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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 9, 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 $1,501,561.33.
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4.6. Resignations (pending location of suitable replacements): Diane Rak-Human Resources Manager, effective in the first week of June, 2010.
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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 BOE goals for 2009-2010.
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6.2. Discuss, consider, and take all action to approve the resolution and related contract for Cal Hinz Architects regarding the three-classroom addition at the elementary school.
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6.3. Discuss, consider, and take all action to authorize the Superintendent to dispose of surplus maintenance equipment, as well as video recording equipment previously used on bus routes, for the 2009-2010 school year.
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6.4. Discuss, consider and take all action to approve the final reading of the 2000 Administration Board Policies.
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6.5. Discuss, consider, and take all action to approve the Superintendent's evaluation.
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6.6. Discuss, consider, and take all action to approve the 2009-2010 Temporary Early Retirement Guidelines.
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6.7. Discuss, consider, and take all action to approve the revised Tuition Reimbursement Guidelines, as well as the amount of funding ($________) provided for the 2009-2010 school year.
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6.8. Discuss, consider, and take all action to approve the following curriculum course proposals for 2010-2011: ___________________________
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6.9. Discuss, consider, and take all action to approve the 2008-2009 District Annual Report.
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6.10. Discuss, consider, and take all action to acknowledge receipt of the audit, including the annual financial report, for the 2008-2009 school fiscal year for the Plattsmouth Community School District.
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6.11. Discuss, consider, and take all action to approve an AJFROTC Drill Team trip to Council Bluffs, on Jan. 23, 2010.
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7. Announcements
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8. ADJOURNMENT. Time________________
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9. Jan. 25, 2009 Legislative Issues Conference-Lincoln
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10. Feb. 1-2 Labor Relations Conference-Kearney
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11. March 1- Legislative Forum at the Cornhusker Hotel in Lincoln
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12. 2010 GNSA meetings - Jan. 20, Feb. 17, Mar. 17, April 21.
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