August 13, 2018 at 7:00 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. IN-SERVICE 6:00 P.M.
|
|
|
2. BOARD OF EDUCATION REGULAR MEETING 7:00 P.M.
|
|
|
2.1. Call to Order, Roll Call
|
|
|
2.2. Nebraska Open Meeting Law, Publication of Meeting
|
|
|
2.3. Excused/Unexcused Board Member Absence
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3. PUBLIC COMMENTS
|
|
|
4. PROPOSED SECURITY FEATURE INSTALLATION PLAN- PHIL KLEIN, VVS
|
|
|
5. PRINCIPAL/ADMINISTRATIVE REPORTS
|
|
|
5.1. Dave Evertson Report
|
|
|
5.2. William Beckenhauer Report
|
|
|
5.3. Jordan Cudney Report
|
|
|
5.4. Brian Regelin Report
|
|
|
5.5. Dale Henderson Report
|
|
|
5.6. Jill Beckenhauer Report
|
|
|
6. SUPERINTENDENT'S REPORT
|
|
|
7. CONSENT AGENDA
|
|
|
7.1. Approval of the Minutes of Previous Meeting(s)
Attachments:
()
|
|
|
7.2. Congratulations, Condolences, Correspondences
|
|
|
7.3. Classified Resignations
|
|
|
7.4. Classified Hires
|
|
|
7.5. Salary Advancement Applications
|
|
|
7.6. Local Substitute Teaching Certificate
|
|
|
7.7. Standing Reports
|
|
|
7.7.1. Bond Fund Taxes Report
Attachments:
()
|
|
|
7.7.2. Building Fund Taxes Report
Attachments:
()
|
|
|
7.7.3. General Fund Taxes Report
Attachments:
()
|
|
|
7.7.4. Nutrition Services SNP Claim for Reimbursement Summary
Attachments:
()
|
|
|
8. ACTION ITEMS
|
|
|
8.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.2. Discuss, Consider, and Take Action on the approval of the transfer of $33,070.00 from Building Fund to General Fund for reimbursement of asbestos removal expenses
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.3. Discuss, Consider, and Take Action on the approval of payment from the Building Fund to ControlTemp, Inc. for the boilers in the amount of $94,898.00
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.4. Discuss, Consider, and Take Action on the approval of payment from the Building Fund to Snell Services, Inc. for partial completion of the Boiler Room Mechanical Revisions in the amount of $78,214.33
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.5. Discuss, Consider and Take Action on the payment from the Building Fund to Jones Plumbing for partial completion of the Locker Room Mechanical Project in the amount of $28,800 once certification has been received from Kucirek Engineering
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.6. Discuss, Consider and Take Action on the Approval of the purchase of a 2017 Dodge Grand Caravan in the amount of $22,375.00
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.7. Discuss, Consider, and Take Action on the Financial Reports and Claims
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.7.1. District Treasurer's Report
Attachments:
()
|
|
|
8.7.2. District Financial Report
Attachments:
()
|
|
|
8.7.3. Check Journal General Fund
Attachments:
()
|
|
|
8.7.4. Check Journal Lunch Fund
Attachments:
()
|
|
|
8.7.5. Activities Financial Report
|
|
|
8.7.6. Activities Check Journal
Attachments:
()
|
|
|
9. DISCUSSION ITEMS
|
|
|
9.1. Conceal/Carry for Trained Teachers
|
|
|
10. AGENDA SETTING AND FUTURE MEETINGS
|
|
|
11. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
|
