September 26, 2024 at 5:00 PM - Board of Education Special Meeting
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1. OPEN THE MEETING
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1.1. Call to Order
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1.1.1. Publication of Meeting
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1.1.2. Nebraska Open Meetings Law
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1.2. Board Member Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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2. PUBLIC COMMENT (agenda item specific)
Attachments:
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3. INFORMATION ITEMS
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3.1. Superintendent Beran Share Vehicle Purchase Information
Attachments:
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4. ACTION ITEMS
Recommended Motion(s):
We will now move to [action item description]. I'd like to open the floor for any discussion or questions from the board. Once we've had the opportunity for discussion, we will proceed with a motion and vote on this item. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.1. Discuss and Take any Necessary Action to Purchase School Vehicles
Recommended Motion(s):
I move to authorize the superintendent to purchase vehicles necessary for district operations, not to exceed a total cost of [insert amount], and in accordance with the district's procurement policies and budgetary constraints. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Discuss & Take any Necessary Action for Building Rental for Vehicles
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4.3. Discuss and Take any Necessary Action to Sell or Trade In District Vehicles No Longer Needed
Recommended Motion(s):
I move to authorize the superintendent to sell or trade in vehicles not necessary for district operations. This motion, made by Board Member #1 and seconded by Board Member #2, Passed. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.4. Discuss & Consider Approval to Amend the 24-25 Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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5. SCHEDULE NEXT REGULAR BOARD MEETING
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6. ADJOURN
Action(s):
No Action(s) have been added to this Agenda Item.
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7. **CLOSED SESSION: If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Act.
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8. **SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board.
Recommended Motion(s):
Due to [reason for the change, if applicable], I would like to propose a change in the sequence of the agenda. Specifically, I suggest moving [item name] to [new position on the agenda]. May I have a motion to approve this change?. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Once the motion is made and seconded, the president can continue with:
All those in favor of changing the agenda sequence as proposed, please say 'aye.' [Pause for votes.] All those opposed, say 'no.' The motion passes, and we will proceed with the revised agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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