May 21, 2018 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Notification of Open Meetings Law
|
|
4. Pledge of Allegiance
|
|
5. Guest Comments
|
|
6. Correspondence/Announcements
|
|
6.1. Congratulations to the Class of 2018
|
|
6.2. Letter from Terry Gurciullo Sr.
|
|
6.3. 9-12 Academic awards-May 22nd-6:00 P.M.
|
|
6.4. Commencement Ceremony-May 26th-2:00 P.M.
|
|
6.5. Students last day-May 31st
|
|
6.6. School Law Seminar-June 15th-Kearney
|
|
6.7. Commendation and Recognition of Mr. Failor
|
|
6.8. Recognition of Retirees
|
|
7. Reports and Discussion
|
|
7.1. Principal's Report
|
|
7.2. 2018-2019 Student Handbook changes
|
|
7.3. KSB Policy Revision and Adoption Update
|
|
7.4. Building Update
|
|
7.5. Financial Report
|
|
8. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.1. Consider Minutes from Previous Meeting
|
|
8.2. Consider Disbursements and Expenses
|
|
8.3. Approve the custodial contract for Paula Goffena
|
|
9. Action Items
|
|
9.1. Approve payment to Paulsen, Inc. for $412,142.44
Recommended Motion(s):
Motion to approve payment to Paulsen, Inc. for $412,142.44 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.2. Approve payment to Hazen Sprinkler L.L.C. for $3,052.00
Recommended Motion(s):
Motion to approve payment to Hazen Sprinkler L.L.C. for $3,052.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.3. Approve bleacher bid from Interkal, L.L.C. for $97,223.00
Recommended Motion(s):
Motion to approve bleacher bid from Interkal, L.L.C. for $97,223.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.4. Approve payment to Dowhower Cabinets for $5,685.00
Recommended Motion(s):
Motion to approve payment to Dowhower Cabinets for $5,685.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.5. Approve 2018-2019 student handbooks as presented
Recommended Motion(s):
Motion to approve 2018-2019 student handbooks as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10. Executive Session
Recommended Motion(s):
Motion to enter into executive session to discuss items with respect to collective bargaining Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|