February 13, 2019 at 5:00 PM - Regular Meeting
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1. Walk-Through for Summer Projects
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2. Call to Order and Roll Call
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3. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of Regular Meeting Minutes
Recommended Motion(s):
To approve the January 2019 Regular Meeting Minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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3.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the General Fund Claims for Payment in the amount of 649,278.52 and the Employee Benefit claims in the amount of 3766.32 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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4. Public Comment
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5. Communication with the Board
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6. Foundation Report
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7. Principal Reports
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7.1. HS Principal Report
Attachments:
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7.2. MS Principal/Ad Report
Attachments:
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7.3. Elementary Principal Report
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8. Superintendent’s Report
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8.1. Future Schooling
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8.2. Russ Koch Facilities Report to-date
Attachments:
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8.3. Report on Hiring of New Staff
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8.4. School Calendar 2019-20
Attachments:
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8.5. NASB Legislative Conference Report
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9. Future Dates
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9.1. NRCSA Conference March 21 & 22 at Kearney
Attachments:
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9.2. Board Calendar
Attachments:
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10. Old Business
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11. New Business
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11.1. NASB Dues
Recommended Motion(s):
To continue membership to the Nebraska Association of School Boards. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. Dean Wellensiek Resignation
Attachments:
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11.3. Transfer $30,000 from Bond Fund to General Fund
Recommended Motion(s):
Motion to transfer $30,000 from the Bond Fund to the General Fund for the purpose of paying consultant, engineering, and architect fees. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.4. Dr. Boldt Attendance at National Conference
Recommended Motion(s):
Motion to Approve Dr. Boldt's attendance at the ASCD National Conference in Chicago and related expenses as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.5. Principal Compensation
Attachments:
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11.6. Summer Projects
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12. Executive Session
Recommended Motion(s):
Motion to enter in Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Next Meeting
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14. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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