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January Regular Meeting Monday, January 11, 2021 7:00 PM4914900-28956000Plattsmouth Administration Center 1912 Old Highway 34Plattsmouth, NE 68048??1. Call Meeting to Order-Acknowledge Open Meetings Law and Public Notice.?Notice of the meeting was published in the Jan. 7, 2021 Plattsmouth Journal and posted in the display case outside the administration center, at the Plattsmouth location of the U.S. Postal Service, and on the district website at . The meeting was called to order by the President at 7:25 p.m.2. Roll Call: Barr, Fuller, Glup, Harvey, Muller, Siemonsma, Tesarek-Parsons, Wehrbein, Winters All Board members were present.3. Special Recognition: The following students earned Academic All-State Recognition for Fall 2020-2021 from the Nebraska School Activities Association (NSAA) and the Nebraska Chiropractic Physicians Association (NCPA). Boys Cross Country-Kaleb Wooten and Jacob Zitek. Girls Cross Country-Ava LaSure and Sophia Wehrbein. Football-Jack Alexander and Caleb Wiseman. Girls Golf-Jayden Hamilton and Julianna Hamilton. Softball-Emma Field and Jessica Meisinger. Volleyball-Mackenzie Caba and Rylee Hellbusch.4. Special Recognition: Josie Knust signed a letter of intent to continue her academic and softball careers at Northeast Community College.5. Special Recognition: The following student-athletes earned 2020-2021 All-Nebraska and All-Omaha Area Football Awards from the Omaha World-Herald. All-Nebraska-Christian Meneses, Owen Prince, Austin Sohl, Adam Eggert, and Dalton Baumgart. All-Omaha Area-Christian Meneses, Owen Prince, Austin Sohl, Adam Eggert, Dalton Baumgart and Brayden Zaliauskas.6. Special Recognition: Board of Education Members Tony Foster (12 years) and Shane Jensen (4 years).7. Oath of Office-Brian Harvey, Nolan Siemonsma8. 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.No one addressed the Board.9. Election of Officers9.1. Appointment of Election Steward-Tonda Haith-9-09.2. Nominations, voting, and designation of President- Steve Barr-6-39.3. Nominations, voting, and designation of Vice President-Cory Wehrbein-7-29.4. Nominations, voting, and designation of Secretary-Brian Harvey-9-09.5. Nominations, voting, and designation of Treasurer-Max Muller-9-010. Board Designations and Appointments10.1. Appoint Tonda Haith as Board Treasurer's DesigneeMotion passed 9-0 with a motion by Wehrbein and a second by Muller.10.2. Appoint Barb Baker as the Board Secretary's DesigneeMotion passed 9-0 with a motion by Glup and a second by Fuller.10.3. Appoint Ken Winters as the Board's Liaison to the Nebraska Association of Schools Boards for Governmental RelationsMotion passed 9-0 with a motion by Muller and a second by Wehrbein.10.4. Appoint Matt Glup as the Schools Taking Action for Nebraska Children’s Education (STANCE) RepresentativeMotion passed 9-0 with a motion by Wehrbein and a second by Muller.10.5. Appoint Nolan Siemonsma as the Board's Head Start RepresentativeMotion passed 9-0 with a motion by Glup and a second by Winters.10.6. Appoint Max Muller as the Board's representative for Plattsmouth?Education Foundation's Board of Directors.Motion passed 9-0 with a motion by Wehrbein and a second by Glup.10.7. Appoint the law firm of Perry, Guthery, Haase, and Gessford as the District's Legal CounselMotion passed 7-2 with a motion by Winters and a second by Wehrbein. Fuller and Muller voted no.10.8. Appoint the accounting firm of Frankel Zacharia as the District's auditorMotion passed 5-4 with a motion by Winters and a second by Glup. Barr, Fuller, Muller, and Siemonsma voted no.10.9. Designate Superintendent Dr. Richard E. Hasty as the District Representative for all Federal and State Programs, including Head StartMotion passed 9-0 with a motion by Muller and a second by Wehrbein.11. Consent AgendaMotion passed 9-0 to approve the Consent Agenda with a motion by Glup and a second by Wehrbein.11.1. Agenda11.2. Minutes of the December 14, 2020 meeting11.3. Treasurer's Report11.4. Review of the Control Budget11.5. Claim and transfers in the amount of $728,020.7411.6. Resignations: Keryl Mines-school social worker12. Administrative Reports12.1. High School Principal's Report12.2. Middle School Principal's Report12.3. Elementary Principal's Report12.4. Early Childhood Report12.5. Instructional Services Report12.6. Special Education Report13. Action Items13.1. Discuss, consider, and take all action to approve the first reading of 4000 Personnel (Finance Committee).Motion passed 9-0 with a motion by Glup and a second by Wehrbein.13.2. Discuss, consider, and take all action to approve the second reading of 1000 Community Relations (Operations Committee).Motion passed 9-0 with a motion by Glup and a second by Muller.13.3. Discuss, consider, and take all action to approve the final reading of 2000 Administration (Finance Committee).Motion by Glup and a second by Muller. Muller withdrew his second. Motion died, due to a lack of second. It will be revisited next month.13.4. Discuss, consider, and take all action to acknowledge receipt of the 2019-2020 PCS Annual Report.Motion passed 9-0 with a motion by Winters and a second by Glup.13.5. Discuss, consider, and take all action to approve the 2019-2020 Head Start Annual ReportMotion passed 9-0 with a motion by Wehrbein and a second by Winters.14. Announcements14.1. Next meeting: Monday, Feb. 8, 2021 6:30 PM Workshop 7 PM Regular Meeting15. ADJOURNMENT. The meeting was adjourned at 8:01 p.m.????_____________________________________Chairperson_____________________________________Superintendent ................
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