November 9, 2015 at 7:00 PM - Regular 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, Lowery, 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 October 12, 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 $332,027.48
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4.6. Resignations: Dean Harrifeld
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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. Instructional Services Report
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5.5. Special Education Report
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5.6. 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 first reading of 2000 Administration (Finance Committee).
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6.2. Discuss, consider, and take all action to approve the final reading of 6000 Instruction (Curriculum Committee).
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6.3. Discuss, consider, and take all action to approve a Chamber of Commerce request for the use of the PCS stage and microphone at their annual awards celebration/dinner auction that is scheduled for Nov. 14, 2015.
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6.4. Discuss, consider, and take all action to approve an agreement with SkoolLive, LLC for placement of kiosks at the middle school and the high school.
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6.5. Discuss, consider, and take all action authorizing the Superintendent to sell and/or dispose of window air conditioners from the PLUS Center, with four of the units being donated to My Neighbor's Closet in Plattsmouth.
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6.6. Discuss, consider, and take all action to approve a 5th grade field trip request to attend the circus, on Feb. 18, 2016.
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7. Announcements
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7.1. Sat., Nov. 14, 2015-Chamber of Commerce Dinner Auction and Awards Banquet
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7.2. Nov. 18-20, 2015 Nebraska Association of School Boards State Conference- http://members.nasbonline.org/Events/SitePages/StateConference.aspx
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7.3. Next meeting: Monday, Dec. 14, 2015 6 PM Workshop 7 PM Regular Meeting
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8. ADJOURNMENT. Time________________
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