January 11, 2010 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. Election of Officers
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4.1. Appointment of Election Steward
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4.2. Nominations for President
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4.3. Nominations for Vice President
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4.4. Nominations for Secretary
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4.5. Nomination for Treasurer
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5. Board Designations and Appointments
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5.1. Appoint Tonda Haith as Board Treasurer's Designee
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5.2. Appoint Danelle Brodersen as Board Secretary's Designee
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5.3. Appoint the Board's Laison to the Nebraska Association of Schools Boards for Governmental Relations
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5.4. Appoint the Board's Greater Nebraska Schools Association Represenative
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5.5. Appoint the Board Headstart Represenative(s)
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5.6. Appoint the law firm of Perry, Guthery, Haase, and Gessford as District Legal Counsel
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5.7. Designate Superintendent Dr. Richard E. Hasty as the District Represenative for all Federal and State Programs, including Head Start
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6. 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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6.1. Agenda
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6.2. Minutes of the December 14, 2009 meeting
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6.3. Treasurer's Report
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6.4. Review of the Control Budget
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6.5. Claim and transfers in the amount of $265,938.03.
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7. Administrative Reports
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7.1. High School Principal's Report
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7.2. Middle School Principal's Report
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7.3. Elementary Principal's Report
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7.4. Instructional Services Report
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7.5. Assistant Special Education Director
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7.6. Early Childhood Report
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8. Action Items
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8.1. Discuss, consider, and take all action to approve the Superintendent's contract.
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8.2. Discuss, consider, and take all action to approve the final Schematic Design, Design Development Documents, expanded site plan, and Construction Documents at 95% complete, as well as related contracts, for the three-classroom addition to the elementary school.
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8.3. Discuss, consider, and take all action to approve first reading of 1100 Community Use of School Facilities.
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8.4. Discuss, consider, and take all action to approve the first reading of 5419 Restraint and Seclusion.
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8.5. Discuss, consider, and take all action to approve the first reading of 5501 Transportation.
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8.6. Discuss, consider, and take all action to approve the following changes to the 2009-2010 District calendar, for accommodation of inclement weather days, beyond the three days that were previously addressed in the calendar: ____________________________________.
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9. Discussion Items
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9.1. Legislative Update
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10. Announcements
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11. ADJOURNMENT. Time________________
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