November 14, 2022 at 7:00 PM - Regular November 2022 Board Meeting
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.2. Note Nebraska Open Meeting Laws
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1.3. Excused Absences
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1.4. Roll Call
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1.5. Approval of Agenda
Recommended Motion(s):
Moved that the Agenda be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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2. PRESENTATION-American Education Week Proclamation
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3. REGULAR AGENDA
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3.1. Public Participation
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3.2. Approval of Claims
Recommended Motion(s):
Moved that the claims for November be approved in the amount of $164,681.20 from the General Fund and $24,178.66 from Savings & Depreciation. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.3. Claim for Abe's Trash
Recommended Motion(s):
Moved that the claim from Abe's Trash be approved in the amount of $1,569.95. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.4. Consent Agenda
Recommended Motion(s):
Moved that the Consent Agenda be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.5. Standing Committee Reports
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3.6. 2021-22 Audit
Recommended Motion(s):
Moved that the audit of all funds for 2021-22 be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.7. Bid Acceptance for School Bus
Recommended Motion(s):
Moved that the bid from Cornhusker International for a 2023 International 65 passenger diesel engine bus be accepted in the amount of $99,100.00. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.8. Superintendent's Evaluation, Contract and Compensation
Recommended Motion(s):
Moved that the board of education accept the contract for the superintendent of schools and offer the position to Jerry Green for 2023-24. This motion, made by Member #1 and seconded by Member #2, Passed.
Recommended Motion(s) #2:
Moved that the board of education table the superintendent's compensation until a later date. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.9. Board Member Reports
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3.10. Administrator Reports
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3.11. Superintendent Report
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4. ADJOURNMENT
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