November 11, 2019 at 7:30 PM - Regular School Board Meeting
Agenda |
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1. Call to Order. This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.
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1.1. Roll Call
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1.2. Announce Open Meetings Act Posting and Location. The Open Meetings Act is posted in the room in accordance with the law.
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1.3. Approve the Agenda. The President approves the agenda as published or amended.
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1.4. Approve Last Meeting's Minutes
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.5. Future Meeting Date/Time. The next regular meeting is scheduled on December 9, 2019, at 7:30 p.m.
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1.6. Public Comments
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2. Reports
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2.1. Curriculum Reports
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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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2.5.1. NLAF
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2.5.2. NASB - Information
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2.5.3. December 5, 2019 - Information Table - Community Survey
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3. Action Items
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3.1. Americanism Committee Public Meeting
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.1.1. Public Testimony
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.2. Review signage options for Gym Entrance and Main Entrance
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Construction - Review and Approve Canopy
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4. Construction - Review LVT color and design for Elementary Addition
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.5. Cornhusker Industries Furniture bid
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3.6. Approve Local Substitute Certificate
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.7. Tabled from Octobers Meeting - Discuss, review, take all necessary action on Goals, Supt Job Description, Supt Evaluation form and NASB Proposal
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.8. Review, Approve and take all necessary action regarding the 2018-2019 Audit
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.9. Indemnification Agreement and Perpetual Easement and Memorandum of Agreement
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3.10. Accept Treasurer's Report
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.11. Payment of Claims
Recommended Motion(s):
Motion approving payment of claims totaling $261,946.49 (general fund); $1,390.00 (depreciation fund); $170,312.50 (bond fund) and $643,523.18 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Executive Session
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4.1. Negotiations
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5. Adjournment
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