August 14, 2023 at 7:00 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. Expenses from the Depreciation Account
Recommended Motion(s):
Approve the use of $92,595 out of the Depreciation funds account. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.2. Expenses From the Special Building Fund
Recommended Motion(s):
Approve the use of $71,584.36 from the Special building fund account. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.3. Elementary Custodian Hire
Recommended Motion(s):
Employ Nick Duester as elementary custodian. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.4. Second assistant volleyball coach
Recommended Motion(s):
Add Alex Ehrman to the extra-duty list as an assistant volleyball coach. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.5. Increase Base Growth Percentage (Upon an affirmitive vote of 70% of the board of education)
Recommended Motion(s):
BE IT THEREFORE RESOLVED that, pursuant to NEB. REV. STAT. § 79-3405(2), the Board hereby increases the base growth percentage used to determine its property tax request authority for the 2023-2024 budget in an amount of 7%. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.6. Alicap Premium Bill
Recommended Motion(s):
Approve payment of $23,885 for the 2023-24 Alicap premium payment. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.7. List Shop items as surplus for sale (Lathe, sanding machine, 16" 2 speed scroll saw)
Recommended Motion(s):
List the sanding machine, 16" 2 speed scroll saw and lathe machine as surplus and sell in September. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.8. Kitchen Aid - Bladen Site
|
|
8. Discussion/Information Items
|
|
8.1. Building Committee Discussion with the Board of Education on possible projects
|
|
8.2. Trailer purchase conversation vs. cost of second set of carpet tiles for Bladen.
|
|
8.3. Conflicts of Interest and Liability (KSB Board Training Video)
|
|
9. Future Agenda Items
|
|
10. Adjournment
|