July 15, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Guest Comments
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6. Correspondence/Announcements
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6.1. August board meeting date - Monday, August 12th
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6.2. Administrator Days - July 31st, August 1st and 2nd - Lincoln
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6.3. NDE New superintendent budget conference - July 23rd - North Platte
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7. Reports and Discussion
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7.1. Law Conference Report
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7.2. Financial Report
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7.3. 1st reading KSB policy changes for 2019
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7.4. Bus purchase through Nebraska School Bus Rebate Program
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7.5. Land purchase discussion
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7.6. IT update
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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.
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8.1. Consider Minutes from Previous Meeting
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8.2. Consider Disbursements and Expenses
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9. Action Items
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9.1. Re-affirm Maxwell school board policy 1005.03 on Parental Involvement as written
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9.2. Re-adopt Maxwell school board policy 504.19 on Student Fees as written
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9.3. Approve the Pearson Opening the World of Learning curriculum as our preschool curriculum
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9.4. Approve substitute pay rate of $120 per day for 2019-2020
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9.5. Approve contract for Nathaniel Foster
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9.6. Approve contracts for Erin Miller, Nichole Schmidt, and Robyn Huffman as classified employee contracts
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9.7. Approve purchase of teacher laptops (30 max)
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9.8. Designate Mr. McMurtry and Jason Sommer as negotiators for purchase of land with a limit of $15,000
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9.9. Give permission to Coady at KSB to try to enter into a tolling agreement with Hewgley and Associates
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10. Executive Session
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.1. Discuss, consider, conduct strategy session, and take any necessary action concerning imminent litigation and to receive legal advice regarding the same.
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11. 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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