May 11, 2023 at 8:15 PM - Board of Education Regular Monthly Meeting
| Agenda |
|---|
|
1. Opening the Meeting
|
|
1.1. Call to Order
|
|
1.2. Pledge of Allegiance
|
|
1.3. District Mission Statement
|
|
1.4. Nebraska Open Meetings Law
|
|
1.5. Publication of the Meeting
|
|
1.6. Board Member Roll Call
|
|
1.7. Excuse Absent Board Members
|
|
2. Approval of the Agenda
Recommended Motion(s):
Approve the agenda as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. Celebration of Excellence
|
|
4. Public Comment
|
|
5. Information Items
|
|
5.1. Superintendent
|
|
5.2. Elementary Principal
|
|
5.3. Secondary Principal
|
|
6. Consent Agenda
Recommended Motion(s):
Approve the consent agenda items as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.1. Minutes
|
|
6.2. Bills/Transfers/Treasurer's Report
|
|
6.3. Acceptance/Emergency Modifications of the Agenda
|
|
7. Action Items
|
|
7.1. Hiland Dairy Bid
Recommended Motion(s):
Accept the Hiland Dairy Milk Bid. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.2. Nebraska Studies Curriculum (Elementary)
Recommended Motion(s):
Approve Nebraska Adventure in the amount of $4,010.90 passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.3. Social Studies Curriculum (Elementary)
Recommended Motion(s):
Purchase myWorld K-6 from Savvas in the amount of $18,966.10. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.4. Set Substitute Teacher Rate of Pay
Recommended Motion(s):
Set the daily rate of pay for substitute teachers at $160. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.5. Surplus Bus
Recommended Motion(s):
Advertise the 2010 Chevy mini-bus as surplus and take sealed bids on it. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.6. Plasma Table Bids
Recommended Motion(s):
Advertise the current Plasma Table as surplus and take sealed bids. Purchase the ShopSabre in the amount of $25,744. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.7. New Trailer purchase
Recommended Motion(s):
Purchase a new trailer from Trede Central Trailer in the amount of $3,700. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8. Discussion/Information Items
|
|
8.1. Underground Sprinklers - Practice Field, Baseball Field (Roseland)
|
|
9. Closed Session
|
|
10. Future Agenda Items
|
|
11. Adjournment
|