July 10, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
Recommended Motion(s):
Motion to Approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Welcome Guests
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3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda and the bills, and authorize the Board President and Treasurer to sign and validate all the checks and warrents as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Agenda
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4.2. Previous Board Meeting Minutes
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4.3. Bill Roster
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4.4. Financial Reports
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4.4.1. General Fund
Discussion:
Receipts $270,370.88, expenses $301,285.57, balance $1,734,187.88
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4.4.2. Investment Fund
Discussion:
Debt Service: Receipts $20,504.54, expenses $0, balance $206,234.20 Depreciation Fund: Receipts $237.89, expenses $1,273.00, balance $801,193.72 |
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4.4.3. Lunch Fund
Discussion:
Receipts $9,424.03, expenses $1,951.00, balance $13,178.78
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4.4.4. Building Fund
Discussion:
Receipts $58,951.39, expenses $176,209.12, balance $345,091.45
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4.4.5. Activities Fund
Discussion:
Receipts $1,114.36, expenses $7,509.44, balance $95,541.40
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5. Introduction of Speakers
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6. Board Committee Reports
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6.1. Negotiations
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6.2. Americanism
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6.3. Policy
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6.4. Building, Grounds, and Transportation
Discussion:
Discussion of Bid from Designer Craft Woodworking of Lexington for cabinets in Art, Home Ec. room
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6.5. Preschool Advisory
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7. Administrative Reports
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7.1. Principal
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7.2. Superintendent
Discussion:
Accepted option enrollment of John Haag, 1st grader. Previously attended All Saints Catholic School in Holdrege.
T-C Ceiling $7200- Home Economics, and Art Room Verizon Deal- NRCSA Membership Para-Professional- Opening Custodian Position Administration Days- (Bob, Sam) Projected Enrollment- 217 |
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8. Public Forum
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9. Recess
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10. Action Agenda Items
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10.1. Approve 2017-18 Student Handbook and 2017-18 Staff Handbook
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10.2. Lunch Fund Amendment
Recommended Motion(s):
Motion to approve the amendment to the lunch fund as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. NRCSA Membership
Recommended Motion(s):
Motion to approve the NRCSA membership Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Policy Review and Adoption
Recommended Motion(s):
Motion to approve Policies as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Cabinets for Art and Home Economics Room- Designer Craft Woodworking
Recommended Motion(s):
Motion to spprove the purchase of the Cabinets for the Art, Home Ec. rooms Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Additional Period for ESL Teacher-
Recommended Motion(s):
Motion to approve an additional teacher period for ESL Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Closed Session
Recommended Motion(s):
Motion to enter closed session to discuss non-certified wages. Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Next Meeting Date
Discussion:
The next regular meeting will be held August 14, 2017 at 7:30 p.m. in the Loomis Media Center.
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting at Passed with a motion by Board Member #1 and a second by Board Member #2.
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