Public Meeting Agenda: August 12, 2014 at 7:30 PM - Board of Education Regular Meeting

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August 12, 2014 at 7:30 PM - Board of Education Regular Meeting Agenda

August 12, 2014 at 7:30 PM - Board of Education Regular Meeting
1. Roll Call
2. Minutes
Action(s):
Motion to approve previous meeting(s) minutes as presented Passed with a motion by Rusty Rhynalds and a second by Craig Grams.
No Action(s) have been added to this Agenda Item.
Attachments:
3. Public Comment
4. Financial Reports – Action Items
4.a. Consider Financial Reports
Action(s):
Motion to approve the Financial Reports as presented Passed with a motion by Justin Glanzer and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
Attachments:
5. Old Business – Action Items
5.a. Consider Bills – General Fund
Action(s):
Motion to approve the consideration of bills from the General Fund Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
6. Discussion Only
6.a. Report from Superintendent
Attachments:
6.b. Reports from Administrators
Attachments:
7. New Business
7.a. Buildings, Grounds, and Transportation Matters
7.b. Consider Capacity Limits for Policy 5006 Option Enrollment
Action(s):
Motion to approve capacity limits for Policy 5006 Option Enrollment Passed with a motion by Justin Glanzer and a second by Julie Krull.
No Action(s) have been added to this Agenda Item.
Attachments:
7.c. Consider Authorization of Superintendent to Dispose of Materials
Action(s):
Motion for the Board authorize and direct the Superintendent or her designee to dispose of all obsolete furniture, books, materials, and equipment in the most favorable manner to the district in accordance with all laws, rules, and regulations pertaining to such disposition Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
7.d. Consider Authorization for the 2014-15 School Food Service Program
Action(s):
Motion for the Board to designate Shelia Sanford and Jeremy Knajdl as the authorized representatives of the Minden Public Schools to sign claims for reimbursement, as well as all federal, state, and local information pertaining to the school food service program for the 2014-2015 school year Passed with a motion by Rusty Rhynalds and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
7.e. Consider Board Membership to the Nebraska Rural Community Schools Association
Action(s):
Motion for the Board to approve membership to the Nebraska Rural Community Schools Association Passed with a motion by Julie Krull and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
7.f. Consider Self-Insurance for C.L.Jones ipads
Action(s):
Motion for the Board to table self-insurance of C.L.Jones ipads Passed with a motion by Julie Krull and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
7.g. Consider Approval of 2014-15 Extracurricular and High School Staff Handbooks
Action(s):
Motion for the board to approve the 2014-15 extracurricular handbooks and the high school staff handbook Passed with a motion by Julie Krull and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
7.h. Consider Approval of Transferring Contingency & Qualified Capital Purpose Undertaking Funds into the General Fund
Action(s):
Motion for the board to approve the transfer of Contingency & Qualified Capital Purpose Undertaking Funds into the General Fund Passed with a motion by Craig Grams and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
7.i. Consider Purchase of Floor Scrubber
Action(s):
Motion to table purchase of floor scrubber Passed with a motion by Julie Krull and a second by Craig Grams.
No Action(s) have been added to this Agenda Item.
8. Additional Information
9. Adjournment
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