February 8, 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. 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 January 11, 2010 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 353,793.29.
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4.6. Hiring of Colleen Miazga-Human Resources Manager
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4.7. Resignations of Pat Montgomery and Tanis Thornton
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4.8. Temporary Early Retirement Program packages for Pat Montgomery and Tanis Thornton
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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's Report
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5.5. Early Childhood Director's Report
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6. Action Items
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6.1. Discuss, consider, and take all action to approve the final reading of 1100 Community Use of School Facilities.
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6.2. Discuss, consider, and take all action to approve the final reading of 5419 Restraint and Seclusion.
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6.3. Discuss, consider, and take all action to approve the final reading of 5501 Transportation.
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6.4. Discuss, consider, and take all action to approve the first reading of the Policy Series 1000 Community Relations (Operations).
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6.5. Discuss, consider, and take all action to approve the revised 2010-2011 District calendar, for clarification of potential inclement weather days.
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6.6. Discuss, consider and take all action to approve a track lease for two dates in April at a total cost of $1000 with Conestoga Public Schools.
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6.7. Discuss, consider, and take all action to approve support for the District's High School of Business application and potential program implementation in the 2010-2011 school year.
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6.8. Discuss, consider, and take all action to recognize Don Freeburg for his 2010 Nebraska School Activities Association Distinguished Service Award.
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6.9. Discuss, consider, and take all action to approve an out of state trip for the HS Physics class to South Dakota on April 22 and 23, 2010.
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7. Announcements
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7.1. Board members filing for re-election
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7.2. All Lines Interlocal Cooperative Aggregate Pool (ALICAP) Rating
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7.3. Radon test results
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8. ADJOURNMENT. Time________________
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