February 11, 2015 at 6:30 PM - Board of Education Regular Meeting

Motion to approve the agenda as presented Passed with a motion by Marlene Wade and a second by Jan Bostelman.

Motion to approve the consent agenda as presented excluding 7b. Passed with a motion by Kim TePoel and a second by Stonie Cooper.

Approve Treasurer Report Passed with a motion by Jan Bostelman and a second by Dan Zysset.

Payment in the amount of $4,130.72 to be made to Ayars & Ayars Marlene Wade amended motion to approve $6,914.85, seconded by Dan Zysset Passed with a motion by Stonie Cooper and a second by Jan Bostelman.

Approve to pay Ayars & Ayars $6914.85 Passed with a motion by Marlene Wade and a second by Dan Zysset.

Payment in the amount of $7,584.00 to be made to Cornhusker State Industries. Passed with a motion by Stonie Cooper and a second by Marlene Wade.

Enter into an agreement with Nova Fitness Equipment for purchase and installation of new fitness equipment as described in the quote as well as removal of old old equipment to be identified later at a cost not to exceed $35,153.22 Passed with a motion by Dan Zysset and a second by Stonie Cooper.

Purchase of 64 football jerseys at a cost of $90 each from Lou's Sporting Goods. Passed with a motion by Jan Bostelman and a second by Dan Zysset.

Continue membership in NASB Passed with a motion by Mark Janak and a second by Jan Bostelman.

Accept bid from Heartland Communication for telephone equipment, installation, and service as stated in the bid for $6,175.00 not to exceed $1,000 for wires Passed with a motion by Dan Zysset and a second by Chris Rezac.

Brent Orta as assistant wrestling coach position at a rate of 2646.80 with proof of certification and revisit this next year in September before wrestling begins. Passed with a motion by Stonie Cooper and a second by Marlene Wade.

Motion to adjourn at 9:41 PM Passed with a motion by Chris Rezac and a second by Mark Janak.