September 16, 2019 at 6:00 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. Call to Order
Agenda Item Type:
Procedural Item
|
|
|
1.1. Roll Call
Agenda Item Type:
Procedural Item
|
|
|
1.2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
|
|
|
1.3. Requests from Board Members to be Absent from this meeting.
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Motion to approve the request to be absent from Jeff Frields and Jim Nemec Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
1.4. Welcome to Visitors and Public
Agenda Item Type:
Procedural Item
|
|
|
1.5. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda for September 16, 2019 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
1.6. Citizen Comment Time
Agenda Item Type:
Procedural Item
Attachments:
()
|
|
|
1.7. Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the minutes from the meetings on August 12, 2019 and August 26, 2019 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
1.8. Claims and Accounts
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Motion to approve the claims and accounts as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
1.9. Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve financial report Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
1.10. Student Council Representative Report
Agenda Item Type:
Procedural Item
|
|
|
1.11. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:
Procedural Item
Attachments:
()
|
|
|
2. Old Business
Agenda Item Type:
Procedural Item
|
|
|
3. New Business
Agenda Item Type:
Procedural Item
|
|
|
3.1. Committee Reports
Agenda Item Type:
Information Item
|
|
|
3.1.1. Education, Americanism and Civics
Agenda Item Type:
Information Item
|
|
|
3.1.2. Buildings and Grounds
Agenda Item Type:
Information Item
|
|
|
3.1.3. Finance
Agenda Item Type:
Information Item
|
|
|
3.1.4. Policy
Agenda Item Type:
Information Item
|
|
|
3.1.5. Ad Hoc Committee for Job Descriptions
Agenda Item Type:
Information Item
|
|
|
3.2. Approval of the 2019-2020 Nebraska City Public Schools Budget
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the 2019-2020 school year Budget as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.3. Approval of System Tax Requests
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the 2019-2020 Tax request resolution for Otoe County School District 111 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.4. Policy Revisions
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve on first and final reading the revisions to policy 4039-Employment of Classified Staff, and policy 5044-Safe Pupil Transportation. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
I move to approve on first reading the revisions to policy 4041-Staff Dress and Appearance. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
3.5. Purchase of Chromebooks
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the purchase of 129 Chromebooks from GovConnections, Inc. per the bid document presented from the Technology Activity Fund not to exceed $23,373.51. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.6. Appraisal of 2nd Avenue School
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.7. Superintendents Report
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
3.8. Executive Session
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to go in to Executive Session for a strategy session with respect to collective bargaining clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.9. Executive Session Action Items
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
