May 1, 2024 at 7:00 AM - Regular Meeting
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I. OPENING PROCEDURES
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Procedural Item
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I.A. Call Meeting to Order
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Procedural Item
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I.B. Acknowledge meeting notice and announcement
Agenda Item Type:
Procedural Item
Rationale:
This meeting has been preceded by advance notice and is hereby declared to be in open session. A copy of the Open Meetings Act is posted in the meeting room.
Nebraska Open Meetings Act: http://nitc.nebraska.gov/documents/statutes/NebraskaOpenMeetingsAct_current.pdf |
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I.C. Excuse Absent Board Members
Agenda Item Type:
Procedural Item
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I.D. Recognition of Visitors/ Presenters — Communications from the Public:
Agenda Item Type:
Procedural Item
Rationale:
The Board of Education encourages citizens to take advantage of the opportunity to address the Board at its regular meetings. Such opportunities will ordinarily be limited to the, "Communications from the Public" section of the meeting. When there are several persons who wish to address the Board at a meeting, the Board President shall have the authority to limit the amount of time provided to each speaker. Persons wishing to address the Board of Education must sign in with the Board Secretary. In compliance with Nebraska statute 84-1412 the Open Meetings Act is posted within the meeting room.
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I.E. Visitors/Presenters:
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Procedural Item
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II. REPORTS, AND DISCUSSION ITEMS
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Procedural Item
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II.A. Discussion Items:
HVAC System Updates
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Information Item
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III. Action Items:
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Action Item
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III.A. Discuss, consider, and take necessary action to approve the purchase of a Classroom Rooftop unit from Rutt's Mechanical Services for the cost of $36,058.00.
Agenda Item Type:
Action Item
Attachments:
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III.B. Discuss, consider, and take necessary action to approve the purchase of a Rooftop Unit for the Cafeteria from Rutt's Mechanical Services for the cost of $59,600.00.
Agenda Item Type:
Action Item
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IV. Executive Session if Necessary
Agenda Item Type:
Action Item
Rationale:
Executive/Closed Session may be necessary during this meeting for either: 1) Protection of the public interest; or, 2) The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting.
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IV.A. Stated reason for entering into Executive Session:
Agenda Item Type:
Action Item
Rationale:
The prevention of needless injury to the reputation of an individual
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V. ANNOUNCEMENTS
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Information Item
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V.A. Next Regular Board of Education Meeting;
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Information Item
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VI. ADJOURNMENT
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Procedural Item
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