October 14, 2024 at 7:00 PM - Regular October 2024 Meeting
| Agenda |
|---|
|
1. ROUTINE BUSINESS
|
|
1.1. Call to Order
|
|
1.1.1. Note Nebraska Open Meeting Laws
|
|
1.2. Excused Absences
Recommended Motion(s):
Moved that the absence of _______ be excused. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
1.3. Roll Call
|
|
1.4. 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.
|
|
2. REGULAR AGENDA
|
|
2.1. Public Participation
|
|
2.2. Approval of Claims
Recommended Motion(s):
Moved that the board of education approve the claims in the amount of $ 173,616.66 from the General Fund and $7,903.00 from Savings & Depreciation. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
2.2.1. Claim from Abe's Trash Company
Recommended Motion(s):
Moved that the claim from Abe's Trash Company be approved in the amount of $1,735.14. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
2.3. 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.
|
|
2.4. Standing Committee Reports
|
|
2.5. POLICIES
|
|
2.5.1. Policy 5004 Option Enrollment and 5004 R Resolution on School District Standards for Acceptance or Rejection of Option Enrollment Applications
Recommended Motion(s):
Moved that the board of education waive first reading and pass on second reading Policy 5004 Option Enrollment as reviewed. This motion, made by Member #1 and seconded by Member #2, Passed.
Recommended Motion(s) #2:
Moved that the board of education waive first reading and reaffirm on second reading Resolution on School District Standards for Acceptance or Rejection of Option Enrollment Applications as reviewed and revised. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
2.5.2. Policy 3030 Automatic External Defibrillator Program; Policy 3035 Chain of Command, Policy 3037 Petty Cash, Policy 3039 Threat Assessment Response
Recommended Motion(s):
Moved that the board of education waive first reading and pass on second reading Policy 3030 Automatic External Defibrillator Program; Policy 3035 Chain of Command, and Policy 3039 Threat Assessment Response as reviewed, discussed and being recommended. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
2.6. Purchase of a New School Van
Recommended Motion(s):
Moved that the board of education approve the administration to purchase a 2024 F-350 Med Roof Passenger Van from Woodhouse with a 5-year 60K bumper to bumper extended warranty. The price quote is $69,258.00. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
2.7. Board Member Reports
|
|
2.8. Administrator Reports
|
|
2.9. Superintendent Report
|
|
3. ADJOURNMENT
|