September 11, 2017 at 7:45 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
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1.2. Announce Open Meetings Act Posting and Location
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1.3. Approve the Agenda
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1.4. Approval of Previous Minutes
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1.5. Future Meeting Date/Time
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1.6. Public Comments
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2. Reports
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2.1. Curriculum Reports: Music and Art
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2.2. Counselor's Report
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2.3. Activities Director Report
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2.4. Principal’s Report
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2.5. Superintendent’s Report
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3. Action Items
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3.1. Accept Treasurer's Report
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Payment of Claims
Recommended Motion(s):
Motion to approve payment of claims ($30,018.01 - General Fund; $2,820.00 - Depreciation Fund) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Approve sealed purchase offers from (2) buildings located at 111 S. 8th Street, Newman Grove, NE 68758. "House Bid" "Garage Bid"
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3.4. NGEA - Bargaining Unit
Recommended Motion(s):
Motion to recognize the Newman Grove Education Association as the exclusive bargaining agent for certificated teachers for the 2019-2020 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.5. Approve 2017-18 Budget
Recommended Motion(s):
Motion to approve the 2017-2018 budget as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.6. 2017-18 Property Tax Request Approval
Recommended Motion(s):
Approval of the 2017-2018 resolution for property tax requests ($2,115,416.14 - General Funds; $457,979.79 - Depreciation Fund) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.7. Adoption and approval of a resolution calling for a special election to be held in the District regarding the issuance by the District of its general obligation bonds in a principal amount not to exceed $12,500,000 to finance additions to and renovations of the District's school facilities.
Recommended Motion(s):
A RESOLUTION CALLING FOR A SPECIAL ELECTION TO BE HELD IN MADISON COUNTY SCHOOL DISTRICT 0013 (NEWMAN GROVE PUBLIC SCHOOLS) IN THE STATE OF NEBRASKA REGARDING A PROPOSITION TO ISSUE BONDS OF THE DISTRICT AND APPROVING RELATED MATTERS Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Adjournment
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