May 13, 2024 at 7:00 PM - Regular Board Meeting Agenda
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Call to order, roll call, and excuse board member absences.
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Approval of the April 8, 2024 Board Meeting minutes.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes from the April 8, 2024 Regular Board Meeting. Motion carried.
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Discuss, consider and take all necessary action to approve the claim from the Hooker County Tribune for $129.11.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the claim from the Hooker County Tribune for $129.11. Motion carried.
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Discuss, consider and take all necessary action to approve the quote for Imagine Learning for My Path for continuous improvement.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the quote for Imagine Learning . Motion carried.
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Discuss, consider and take all necessary action to approve the quote for Renaissance Learning (FastBridge, AR, Star Reading, annual all product platform) for the LB 1081.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the quote for Renaissance Learning for the LB 1081 requirement. Motion carried.
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Approval of the following May claims: Payroll $301,454.74, General Fund $89,694.75, Lunch Fund $6,350.98, and April Activity Fund $10,295.80.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Approval of the following May claims: Payroll $301,454.74, General Fund $89,694.75, Lunch Fund $6,350.98, and April Activity Fund $10,295.80. Motion carried.
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Public Comment
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Discuss, consider and take all necessary action to approve the use of school vehicles for summer activities.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the use of school vehicles for summer activities. Motion carried.
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Discuss, consider and take all necessary action to approve the sale of Chevrolet Suburbans via public auction.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the sale of Chevrolet Suburbans via public auction. Motion carried.
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Discuss, consider and take all necessary action to approve the quote for a Chevrolet Suburban from Gateway Motors in Broken Bow.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the quote from Gateway Motors in Broken Bow to purchase 2 Chevrolet Suburbans. Motion carried.
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Administrative Reports
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Mr. Hoyt- Activities Director Report
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Mr. Mauler- Elementary Principal Report
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Mr. Kvanvig- 6-12 Principal Report
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Mr. Kuncl- Superintendent Report
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Board Reports
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Next Meeting - June 10, 2024 at 7:00 PM
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Adjournment
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