November 13, 2024 at 7:00 PM - Board of Education Regular Monthly Meeting
| Agenda |
|---|
|
1. Opening the Meeting
|
|
1.1. Call to Order
|
|
1.2. Pledge of Allegiance
|
|
1.3. District Mission Statement
|
|
1.4. Nebraska Open Meetings Law
|
|
1.5. Publication of the Meeting
|
|
1.6. Board Member Roll Call
|
|
1.7. Excuse Absent Board Members
|
|
2. Approval of the Agenda
Recommended Motion(s):
Approve the agenda as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. Celebration of Excellence
|
|
4. Public Comment
|
|
5. Information Items
|
|
5.1. Superintendent
|
|
5.2. Elementary Principal
|
|
5.3. Secondary Principal
|
|
6. Consent Agenda
Recommended Motion(s):
Approve the consent agenda items as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.1. Minutes
|
|
6.2. Bills/Transfers/Treasurer's Report
|
|
6.3. Acceptance/Emergency Modifications of the Agenda
|
|
7. Action Items
|
|
7.1. Rescind motion from October meeting to purchase a 2024 Chevy Minotour 14 Passenger van from American Bus in the amount of $110,455
Recommended Motion(s):
Rescind the motion from the October 15th board of education meeting to purchase a 2024 Chevy Minotour 14 Passenger van from American Bus in the amount of $110,455. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.2. 2025 Micro Bird Activity Bus 14 Passenger Nebraska/Central Equipment
Recommended Motion(s):
Purchase a 14 passenger activity bus from Nebraska/Central equipment with $101,500 from the depreciation fund. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.3. Request to add an assistant boys basketball coach
Recommended Motion(s):
Add Alex Ehrman as a boys basketball assistant coach. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.4. Voluntary Early Retirement
Recommended Motion(s):
Approve the offering of voluntary early retirement incentive program to eligible employees. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.5. Select Big Als Bins LLC for Bladen Bus Barn Design Build
Recommended Motion(s):
Select Big Als Bins LLC as the Design Builder for the bus barn project in Bladen. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.6. Trailer Needed
Recommended Motion(s):
Approve the transportation committee selecting a trailer for purchase. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.7. Aerate Practice field (Roseland) and Game field (Bladen)
Recommended Motion(s):
Have weed man aerate both football fields in the amount of $1,178. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8. Discussion/Information Items
|
|
8.1. Alicap Safety Review (Bladen)
|
|
8.2. Superintendent Evaluation
|
|
8.3. Storage Shed in Bladen
|
|
8.4. KSB School Law training video (Public Comment and Closed Session)
|
|
9. Future Agenda Items
|
|
10. Adjournment
|