February 12, 2018 at 9:00 AM - Board of Education Regular Meeting
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1. Call to Order
Recommended Motion(s):
Motion to approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Welcome Guests
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3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda and the bills, and authorize the Board President and Treasurer to sign and validate all the checks and warrants as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Agenda
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4.2. Previous Board Meeting Minutes
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4.3. Bill Roster
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4.4. Financial Reports
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4.4.1. General Fund
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4.4.2. Investment Fund
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4.4.3. Lunch Fund
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4.4.4. Building Fund
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4.4.5. Activities Fund
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5. Introduction of Speakers
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6. Board Committee Reports
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6.1. Negotiations
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6.2. Americanism
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6.3. Policy
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6.4. Building, Grounds, and Transportation
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6.5. Preschool Advisory
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7. Administrative Reports
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7.1. Principal
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7.2. Superintendent
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8. Public Forum
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9. Recess
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10. Action Agenda Items
Recommended Motion(s):
to approve the school calendar for 2018-19 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
to approve the Principals contract with Nate Weaver for the 2018-19 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
to renew membership with NASB Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #4:
approve the low bid for a propane route bus from Central Nebraska Equipment, minus the Grant from Nebraska Department of Environmental Quality Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #5:
to approve Pre-School application form, Enrollment Priority Placement, Pre-School Calendar, Handbook and Tuition Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #6:
to approve the contracts for Assistant Track coaches , Dillion Snider and Mike Szekely. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #7:
to approve the retirement of Deb Fellows. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #8:
to approve the low bid from Fisher Tracks for replacement of the high jump area Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Closed Session
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12. Next Meeting Date
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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