August 14, 2023 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Rationale:
Information concerning the Open Meeting Law, Chapter 84, Article 14 of Nebraska State Statutes, is posted in the meeting room at a location accessible to members of the public and attached to the online agenda.
Mrs. Kari Loseke, Board President, will call the Board of Education Regular meeting to order.
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2. Roll Call
Rationale:
The Board Secretary will conduct roll call attendance. |
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3. Approval of Absent Board Members
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4. Pledge of Allegiance
Rationale:
Dr. Gilson will lead the Board in the Pledge of Allegiance.
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5. Approval of Emergency Additions to the Agenda
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6. Call for Removal of Consent Agenda Items
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7. Approval of the Consent Agenda
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7.1. Waiver of reading minutes from previous meeting
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7.2. Acceptance of minutes of the previous meeting as published
Rationale:
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7.3. Receipt of Communications
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7.4. Treasurer's Report
Rationale:
Attachments:
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7.5. Audit of Claims
Rationale:
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8. Business
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8.1. Items removed from Consent Agenda
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8.2. Recognitions
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8.3. Acceptance of Gifts
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8.4. Consideration of Communications
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8.5. Comments From The Public
Rationale:
This is the portion of the meeting when members of the public may address the board about matters of public concern.
INSTRUCTIONS FOR MEMBERS OF THE PUBLIC WHO WISH TO SPEAK:
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8.6. Committee Reports
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8.6.1. Policy Committee
Rationale:
The Policy Committee met on Monday, July 31, 2023. Meeting minutes are attached.
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8.6.2. BG&T Committee
Rationale:
The Buildings, Grounds, and Transportation Committee met on Wednesday, August 2, 2023. Meeting minutes are attached.
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8.6.3. Finance Committee
Rationale:
The Finance Committee met on Tuesday, August 8, 2023. Meeting minutes are attached.
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8.7. Arbor Park Elementary Kindergarten Restrooms
Rationale:
Dr. Gilson will present a plan with the Board for the completion of restrooms and Arbor Park Elementary.
The project had seen some complications and was at a stand still. Denise Cada, Board member, and John Henton, Henton Trenching, Inc., met with Dr. Gilson and provided a plan that would have little disruption to classrooms and students. All work that requires noise would happen between the hours of 5:30 am and 7:30 am and on weekends. School Board approval for quotes from the following three companies who will be completing the work will be recommended. Henton Trenching, Inc., will complete the sewer work. DR Anderson will compete the finishes; tile, floors, doors, etc. Grunwald Mechanical will compete the HVAC and plumbing. Timeline:
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8.8. Approval of New Teachers
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8.9. Acceptance of Resignations
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8.10. Superintendent Report
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8.11. Informational Items
Rationale:
Monthly Board Reports
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9. Adjournment
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