September 13, 2021 at 7:15 PM - Regular Monthly Meeting (MS)
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I. CALL MEETING TO ORDER
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II. OATH OF OFFICE - STUDENT MEMBER OF SCHOOL BOARD
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III. 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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IV. CONSENT AGENDA
Recommended Motion(s):
I move to approve the consent agenda. Passed with a motion by Board Member #1 and a second by Board Member #2.
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V. 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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VI. PUBLIC COMMENT
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VII. INFORMATION AND PROPOSALS
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VII.1. STUDENT BOARD MEMBER REPORT
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VII.2. PRINCIPALS’ REPORTS
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VII.3. SUPERINTENDENT'S REPORT
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VII.4. BOARD COMMITTEE REPORTS
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VII.4.1. FINANCE COMMITTEE - AUGUST 25, 2021
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VII.4.2. TRANSPORTATION, BUILDINGS & GROUNDS COMMITTEE - SEPTEMBER 7, 2021
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VIII. ACTION ITEMS
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VIII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE 2021-2022 SCHOOL YEAR BUDGET
Recommended Motion(s):
I move to approve the 2021-2022 school year budget as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE 2021-2022 TAX REQUEST RESOLUTION
Recommended Motion(s):
I move to approve the Final Tax Resolution as follows: (Board Member then reads the first seven paragraphs of the attached resolution.) Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.3. CONSIDER, DISCUSS AND TAKE NECESSARY ACTION WITH REGARD TO CORPORATE RESOLUTION AUTHORIZATION
Recommended Motion(s):
I move to approve the Corporate Resolution for the designated checking and savings/MMIA accounts as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO ARCHITECTURAL SERVICES CONTRACT
Recommended Motion(s):
I move to approve the Agreement with Carlson West Povondra Architects of 5060 Dodge St, Omaha, NE 68132 for design and construction administration services for the Laurel-Concord-Coleridge School District - Laurel, Nebraska Attendance Center school building addition and renovation project, a copy of such Agreement is incorporated into this Motion by this reference; and, further hereby authorize the President of the Board of Education to execute the Agreement in the form attached to this Motion, and to take all other action necessary to carry such agreement into effect. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SCHOOL VEHICLE PURCHASE
Recommended Motion(s):
I move to approve the purchase of the Ford Transit XL from Diers Ford as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. DISCUSSION ITEMS
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IX.1. SCHOOL FACILITY IMPROVEMENT PROJECT UPDATES
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IX.2. LOCAL SCHOOL DISTRICT HEALTH UPDATES
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X. CORRESPONDENCE AND BOARD BULLETINS
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XI. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
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XI.1. REGULAR BOARD OF EDUCATION MEETING - MONDAY, OCTOBER 11, 2021 AT 7:00 PM (HIGH SCHOOL/ELEMENTARY BOARD ROOM - LAUREL)
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XI.2. NASB LABOR RELATIONS CONFERENCE - OCTOBER 12-13, 2021 (LINCOLN)
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XI.3. NASB/NCSA STATE EDUCATION CONFERENCE - NOVEMBER 17-19, 2021 (OMAHA)
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XII. ADJOURN
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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