June 14, 2021 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
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.
|
|
2. Welcome Guests
|
|
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.
|
|
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.
|
|
4.1. Agenda
|
|
4.2. Previous Board Meeting Minutes
|
|
4.3. Bill Roster
|
|
4.4. Financial Reports
|
|
4.4.1. General Fund
|
|
4.4.2. Investment Fund
|
|
4.4.3. Nutrition Fund
|
|
4.4.4. Building Fund
|
|
4.4.5. Activities Fund
|
|
5. Introduction of Speakers
|
|
6. Board Committee Reports
|
|
6.1. Negotiations
|
|
6.1.1. Next Meeting Oct.
|
|
6.2. Americanism
|
|
6.2.1. Next Meeting September
|
|
6.3. Policy
|
|
6.3.1. Approve Policy 4028 as presented, Approve Policy 4068 as presented
Policy Meeting - June 17 at 8:00 am Policies- REVISION- 2005 (Required), 3001(Highly Recommended), 3003, 3003.1 (Required), 3003.1, 3004.1 (Required), 3042, 3043 (Required), 3058 (Optional), 5063 (Required), and 6036 (Required) |
|
6.4. Building, Grounds, and Transportation
|
|
6.4.1. Update from B/G & T meeting on June 10
|
|
6.5. Preschool Advisory
|
|
6.5.1. Meet in September
|
|
7. Administrative Reports
|
|
7.1. Principal
|
|
7.1.1. 1) Teacher Check-Out, Schedule,2) Classroom walk through form,3) Clean Up Auction, 4) 7-12 English Curriculum, 5) Handbooks for July approval, 6) Discipline Report, 7) Drug Testing Report, 8) Summer School, 9) Bus Update, 10) Nebraska Teacher and Principal Performance Standards
|
|
7.2. Superintendent
|
|
7.2.1. Review Law Conference in Kearney, Legislative Update, Budget Workshop
|
|
8. Public Forum
|
|
9. Recess
|
|
10. Action Agenda Items
|
|
10.1. Approve Teaching Contract for Jackson Noakes- 6th Grade
Recommended Motion(s):
Motion to approve a teaching contract for Jackson Noakes Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.2. Approve bid and quote for HVAC system using ESSER II and ESSER III funds
Recommended Motion(s):
Motion to approve bid/quote from ????? for installation of Air Quality system HVAC in the east gym using ESSER II and ESSER III funds Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.3. Approve Policy 4028
Recommended Motion(s):
Motion to approve Policy 4028 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.4. Approve auction of surplus items
Recommended Motion(s):
Motion to Approve an auction of surplus school items Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.5. Approve Policy 4068- Covering classes by Certified staff
Recommended Motion(s):
Motion to approve Policy 4068 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
11. Closed Session
|
|
12. Next Meeting Date
|
|
13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|