August 14, 2019 at 6:30 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. 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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2.1. Approval of Regular Meeting Minutes
Recommended Motion(s):
To approve the minutes from the July 2019 Regular Board of Education Meeting as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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2.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the General Fund Expenditures in the amount of 558,341.81 and the Building Fund Expenditures in the amount of 290,169.60 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3. Public Comment
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4. Principal Reports
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4.1. High School Principal Report
Attachments:
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4.2. Middle School Principal/AD Report
Attachments:
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4.3. Elementary Principal Report
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5. Board Committee Report
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6. 2019-20 Budget Overview
Attachments:
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7. Superintendent’s Report
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7.1. Roof Projects in Cook Final Report
Attachments:
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7.2. Summer Projects Update
Attachments:
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7.3. Portable Office/Classroom
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8. Future Dates
Attachments:
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8.1. Board Calendar
Attachments:
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8.2. NASB Area Membership Meeting Wednesday September 18 at Nebraska City
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9. Old Business
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10. New Business
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10.1. Approval of Contingent Contract for Jennifer Straka
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11. Next Meeting
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12. 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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