September 14, 2020 at 7:20 PM - Regular Monthly Meeting (HS)
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I. CALL MEETING TO ORDER
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I.1. OATH OF OFFICE - STUDENT MEMBER OF SCHOOL BOARD
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Recommended Motion(s):
I move to approve the agenda as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. CONSENT AGENDA
Recommended Motion(s):
I move to approve the consent agenda with the removal of the invoice and payment identified as DAS STATE ACCTG - STATE OF NEBRASKA. Passed with a motion by Board Member #1 and a second by Board Member #2.
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IV. EXCUSE ABSENT BOARD MEMBERS
Recommended Motion(s):
I move to excuse the absence of (insert name). Passed with a motion by Board Member #1 and a second by Board Member #2.
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V. PUBLIC COMMENT
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VI. INFORMATION AND PROPOSALS
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VI.1. FACULTY AND STUDENT REPORT
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VI.2. STUDENT BOARD MEMBER REPORT
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VI.3. PRINCIPALS’ REPORTS
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VI.4. SUPERINTENDENT'S REPORT
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VI.5. BOARD COMMITTEE REPORTS
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VI.5.1. TRANSPORTATION, BUILDING & GROUNDS COMMITTEE REPORT - AUGUST 18, 2020
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VI.5.2. FINANCE COMMITTEE REPORT - AUGUST 25, 2020
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VII. ACTION ITEMS
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VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE 2020-2021 SCHOOL YEAR BUDGET
Recommended Motion(s):
I move to approve the 2020-2021 school year budget as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE 2020-2021 TAX REQUEST RESOLUTION
Recommended Motion(s):
I move to approve the Final Tax Request Resolution as presented.
(Board Member then reads the first section of the attached Resolution.) Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SCHOOL VEHICLE PURCHASES
Recommended Motion(s):
I move to approve the purchase of the 2020 Ford Transit XL from Diers Ford as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
I move to approve the purchase of the 2020 Chevrolet Tahoe LS from Norfolk Chevrolet Buick GMC as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO A SITE SURVEY PROPOSAL
Recommended Motion(s):
I move to approve the site survey proposal from JEO Consulting Group. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO DRIVEWAY REPAIR
Recommended Motion(s):
I move to approve the estimate for removal and replacement of the driveway at the Middle School from Dennis Anderson Construction. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. DISCUSSION ITEMS
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VIII.1. SCHOOL FACILITY IMPROVEMENT PROJECT
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VIII.2. SCHOOL OPERATIONS AND HEALTH GUIDELINES
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IX. CORRESPONDENCE AND BOARD BULLETINS
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X. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
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X.1. REGULAR BOARD OF EDUCATION MEETING - OCTOBER 12, 2020 (7:00 PM - LCC MIDDLE SCHOOL/COLERIDGE)
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X.2. NASB STATE EDUCATION CONFERENCE - NOVEMBER 18-20, 2020 (OMAHA)
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XI. ADJOURNMENT
Recommended Motion(s):
I move to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
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