September 14, 2021 at 6:15 PM - Board of Education
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Reminder to public of Open Meetings Law
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1.3. Roll Call
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1.4. Verification of Notice of Meeting
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1.5. Amendments to the Agenda
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2. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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2.1. Consider approving the 16 August 2021 Board minutes
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2.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)
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2.3. Approve all other Bills and Payroll
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3. Reports
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3.1. Principal
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3.2. Curriculum Coordinator
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3.3. Assessment & TeamMates Coordinator
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3.4. Activities Director
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3.5. Technology Director
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3.6. Superintendent
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3.6.1. Wheatland Ind. Property Valuation Protest
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3.6.2. ESU 16 Mental Health Grant & PCS
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3.6.3. Facilities
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3.6.3.1. Parking Lots
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3.6.3.2. Elementary: North Doors; Outdoor Basketball Court; Rubberized Playground Mulch
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3.6.3.3. HVAC Controls - Jacob Klima
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3.6.3.4. Roof Information
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3.6.3.5. Track Building Windows
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3.7. Board Committee Reports - NASB Updates
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4. Public Comment
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5. Discussion/Action Items
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5.1. Consider approving the 2021-22 Budget & Tax Request Resolution
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5.2. Discuss, consider, and take all necessary action to expense up to $________ toward the 8th Street Pavement Project if approved by the City of Grant, NE.
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5.3. Discuss, review, and consider approval of purchase or lease bid agreement with Titan Machinery for a Bobcat loader.
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5.4. Approve .5 FTE music teacher contract of Kristin Borman for the 2021-22 school year.
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5.5. Discuss, consider, and take all necessary action to authorize Superintendent Picquet to spend up to $_____________ for the purchase of an activity bus.
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5.6. Discuss, consider, review, and take all necessary action to accept proposal from Miller and Associates for surveying services of the elementary school.
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5.7. Discuss, consider, and take all necessary action to declare Bobcat Skid-Steer, Model 553, Serial Number: 520311142 as surplus equipment and authorize the superintendent to sell, auction, and/or accept sealed bids for item.
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5.8. Discuss, consider, and take all necessary action to declare listed welders as surplus and authorize the superintendent to sell, auction, and/or accept sealed bids for these items.
A. Forney Welder - Model C5 B. Century AC-DC Heavy Duty Welder C. Lincoln Welder, Ideal/Arc Serial #AC269565 |
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6. Board Committee Reports
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7. Executive Session
Recommended Motion(s):
Motion to enter closed session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8. Adjournment
Recommended Motion(s):
Motion to adjourn meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9. Public Comment
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10. Close of Hearing To Set Final Tax Request
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