June 13, 2016 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of June 13, 2016 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Reports from Administration
Attachments:
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7. Action Items
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7.1. Approval of the Minutes of the following board meetings: May 9, 2016.
Recommended Motion(s):
Recommendation that the Board approve the minutes from the May 9, 2016 regular meeting as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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7.2. Receive, review and accept Finance reports
Recommended Motion(s):
Recommendation that the Board approve the financial reports as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.3. Review and approve the General Fund Claims
Recommended Motion(s):
Recommendation that the Board approve the General Fund claims in the amount of $170,639.23 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.4. Review and approve the Building Fund Claims
Recommended Motion(s):
There were no Building Fund Claims at this time. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Review and approve the purchase of a 14 passenger handicap bus
Recommended Motion(s):
Recommendation that the Board approve the purchase of a 14 passenger handicap equipped bus from Omaha Truck Center for $55,974 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.6. Multi-Jurisdictional Hazard Mitigation Plan
Recommended Motion(s):
Recommendation that the Board approve the resolution adopting the Little Blue and Lower Big Blue Natural Resources Districts Multi-Jurisdictional Hazard Mitigation Plan Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.7. Review and Approve 2016-2017 Activity Handbook
Recommended Motion(s):
Recommendation that the Board approve the 2016-2017 Activity Handbook as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discussion Items
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8.1. Downtown Gym/ Possible Alternatives
Attachments:
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8.2. 2016-2017 Lunch Menu
Attachments:
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8.3. Alternative Placement for Students with Behaviors/Other needs
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8.4. Next Meeting is July 11, 2016 at 7:30 p.m.
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that this regular meeting of June 13, 2016 be adjourned at __ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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