March 9, 2020 at 7:00 PM - Regular Board Meeting Agenda
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Call to order, roll call, and excuse board member absences.
Speaker(s):
President Bryan Starr
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Approval of the February 10, 2020 Board Meeting minutes.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Motion to approve the minutes from the February 10, 2020 Regular Board Meeting. Motion carried.
Attachments:
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Approval of the Agenda.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the agenda, and verify that notice of the meeting was published in the Hooker County Tribune, and posted according to board policy. Motion carried.
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Approval of the following March claims: Payroll $228,636.23, General Fund $45,698.03, Lunch Fund $3520.97, and Special Building Fund $111.61.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Approval of the following March claims: Payroll $228,636.23, General Fund $45,698.03, Lunch Fund $3,520.97, and Special Building Fund $111.61. Motion carried.
Attachments:
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Teacher Presentation- Mrs Sarah Hardin and Advanced Biology Class
Speaker(s):
Mrs Sarah Hardin
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Continuous Improvement Process Presentation- Behavioral Team
Speaker(s):
Miss Emily Brown
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Requests to address the Board
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Discuss, consider and take all necessary action to approve certificated staff contracts for the 2020-2021 school year.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Motion to approve certificated staff contracts for the 2020-2021 school year. Motion carried.
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Discuss, consider and take all necessary action to approve the sale of the 2017 14 Passenger Bus as surplus property.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Motion to approve the sale of the 2017 14 Passenger Bus as surplus property. Motion carried.
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Discuss, consider and take all necessary action to approve sale of the old basketball uniforms as surplus property.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Motion to approve sale of the old basketball uniforms as surplus property. Motion carried.
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Discuss the Plan for the new construction of the assisted living rest home.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve. Motion carried.
Attachments:
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Discuss, consider and take all necessary action to approve action for the purchase of the lot directly southeast of the 6-12 school building from Mildred Szwanek for $20,000 out of the special building fund.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Motion to approve the purchase of the lot directly southeast of the 6-12 school building from Mildred Szwanek for $20,000 out of the special building fund. Motion carried.
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Discuss and review Policy 3048 Communicable Disease.
Attachments:
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Discuss, consider and take all necessary action to approve revisions to Policy 6031 Emergency Exclusions.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Motion to approve revisions to Policy 6031 Emergency Exclusions. Motion carried.
Attachments:
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Nebraska Association of School Board Monthly Update
Speaker(s):
Chris Kuncl
Attachments:
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Administrative Reports
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Mr. Moore- Elementary Principal Report
Speaker(s):
Justin Moore
Attachments:
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Mr. Kvanvig- High School Principal Report
Speaker(s):
Mike Kvanvig
Attachments:
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Mr. Kuncl- Superintendent Report
Speaker(s):
Chris Kuncl
Attachments:
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Activities Director Report
Attachments:
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Board Reports
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Next Meeting - April 13, 2020 at 7:30 pm
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Adjournment
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