May 8, 2023 at 7:30 PM - Board of Education Regular Meeting
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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. Pledge of Allegiance:                 | 
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                                        1.2. Roll Call:                 | 
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                                        1.3. 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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                                        1.4. Approve the Agenda:  The President approves the agenda as published or amended.                 | 
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                                        1.5. Approve Last Meeting's Minutes:  Minutes of the April 10, 2023 meeting are attached.                 
        Recommended Motion(s): 
Motion approving the minutes of the April 10, 2023 meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
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                                        1.6. Future Meeting Date/Time:  The next regular meeting is scheduled for June 12, 2023 at 7:30 p.m.                 | 
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                                        1.7. Public Comments:                 | 
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                                        2. Carl Dietz Presentation:                 | 
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                                        3. Newman Grove Economic Development Group - Daycare Option:                 | 
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                                        4. Reports:                 | 
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                                        4.1. Curriculum Reports:                 | 
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                                        4.2. Counselor's Report:                 | 
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                                        4.3. Activities Director Report:                 | 
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                                        4.4. Principal's Report:                 | 
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                                        4.5. Superintendent's Report:                 | 
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                                        5. Action Items:                 | 
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                                        5.1. Approve contract for Halle Plumbtree:                 
        Recommended Motion(s): 
Motion approving a 2023/2024 teaching contract for Halle Plumbtree. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
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                                        5.2. Discuss and take all necessary action on policy 6023: 
        Recommended Motion(s): 
Motion to remove policy 6023. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
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                                        5.3. Discuss & take necessary action regarding score board at football field:                 
        Recommended Motion(s): 
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
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                                        5.4. Discuss & take all necessary action - contract to lease two micro-buses with Nebraska/Central Equipment or Truck Center Companies                 
        Recommended Motion(s): 
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
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                                        5.5. 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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                                        5.6. Payment of Claims:                   
        Recommended Motion(s): 
Approve payment of claims totaling $319,090.26 (general fund); $1,231.29 (depreciation fund); and $533,812.50 (bond fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
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                                        6. Adjournment:                 
        Recommended Motion(s): 
Motion to adjourn @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     |