October 12, 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-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.
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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 September 14, 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 $373,903.28
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4.6. Resignation: Lindsey Gross-Rhode-Early Childhood Nurse
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5. Administrative Reports
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5.1. Superintendent's Report
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5.2. High School Principal's Report
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5.3. Middle School Principal's Report
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5.4. Elementary Principal's Report
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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 Phase II with Trane for our building management system (Direct Digital Controls Project) with an estimated cost of $248,719.00.
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6.2. Discuss, consider, and take all action to approve a bid from Professional Heating and Air for removal of two heat exchangers at the fitness center and installation of one 12.5-ton heat exchanger and one 10-ton heat exchanger with an estimated cost of $30,830.00.
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6.3. Discuss, consider, and take all action to approve the first reading of 6000 Instruction (Curriculum).
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6.4. Discuss, consider, and take all action to approve the final reading of 7000 New Construction (Operations Committee).
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6.4.1. Discuss, consider, and take all action to approve the final reading of 6410 Parent Involvement in Title I Programs.
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6.5. Discuss, consider, and take all action authorizing the Superintendent to sell and/or dispose of used chain link fence (about 350 ft.) from the softball field.
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6.6. Discuss, consider, and take all action authorizing the superintendent to sell/dispose of two treadmills and one elliptical machine in poor condition at the fitness center.
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6.7. Discuss, consider, and take all action to approve the Distributive Education Clubs of America (DECA) trip to Kansas City, MO for the Central Regional Leadership Conference from Nov. 20-22, 2015.
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7. Announcements
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7.1. Mon., Oct. 19, 2015, 4:30 p.m.-6 p.m.-Southeast Community College Plattsmouth Regional Learning Center Meeting at the Plattsmouth State Bank
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7.2. Wed., Oct. 21, 2015-Eastern Midlands Conference Board Retreat
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7.3. Next meeting: Monday, Nov. 9, 2016 6 p.m. Workshop 7 p.m. Regular Meeting
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7.4. Sat., Nov. 14, 2015-Chamber of Commerce Dinner Auction and Awards Banquet
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8. ADJOURNMENT. Time________________
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