May 8, 2023 at 7:30 PM - Board of Education Regular Meeting
Agenda |
---|
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.
|
1.1. Pledge of Allegiance:
|
1.2. Roll Call:
|
1.3. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
|
1.4. Approve the Agenda: The President approves the agenda as published or amended.
|
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.
|
1.6. Future Meeting Date/Time: The next regular meeting is scheduled for June 12, 2023 at 7:30 p.m.
|
1.7. Public Comments:
|
2. Carl Dietz Presentation:
|
3. Newman Grove Economic Development Group - Daycare Option:
|
4. Reports:
|
4.1. Curriculum Reports:
|
4.2. Counselor's Report:
|
4.3. Activities Director Report:
|
4.4. Principal's Report:
|
4.5. Superintendent's Report:
|
5. Action Items:
|
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.
|
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.
|
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.
|
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.
|
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.
|
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.
|
6. Adjournment:
Recommended Motion(s):
Motion to adjourn @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|