December 9, 2019 at 7:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Board to consider a Resolution to authorize the issuance of Tax Anticipation Refunding Bonds, Series 2020, in an amount NOT TO EXCEED $2,050,000 for the purpose of refunding the District’s Tax Anticipation Notes, Series 2019, and cover all costs of issuance.
Recommended Motion(s):
Action to approve a resolution to authorize the issuance of Tax Anticipation Refunding Bonds, Series 2020, in an amount Not To Exceed $2,050,000.00 for the purpose of refunding the District's Tax Anticipation Notes, Series 2019, and cover all costs of issuance passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Discussion of Future Facility Projects for a New Springfield Elementary School and Phase 2 at Westmont Elementary
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VII.C. Discussion/ Possible Action on Request for Sports Coop
Recommended Motion(s):
Action approve the superintendent, if approved by the Louisville Board of Education, the authority to enter into a spring sports coop with Louisville Public Schools for two years passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Request for out of state student trip
Recommended Motion(s):
Action to approve the junior high trip to Florida during spring break 2020 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Superintendent Contract 2020-23- Brett Richards
Recommended Motion(s):
Action to approve the superintendent contract for Brett Richards from July 1, 2020 to June 30, 2023 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Discussion of Activity Bus for Activities/ Athletics
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IX. Reports
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IX.A. Nebraska Frameworks Acceditation
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IX.B. Site Committee report
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IX.C. NASB Board Report
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IX.D. Student and Staff Successes
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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