Public Meeting Agenda: October 12, 2015 at 7:30 PM - Board of Education Regular Meeting

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October 12, 2015 at 7:30 PM - Board of Education Regular Meeting Agenda

October 12, 2015 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 Justin Glanzer.
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 Kevin Raun.
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 Rusty Rhynalds and a second by Richard Jacobsen.
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:
6.c. Facilities Update
7. New Business
7.a. Consider, Discuss, and Take Action on Opening Building and Depreciation Accounts in the Nebraska Liquid Asset Fund
Action(s):
Motion to approve opening building and depreciation accounts in the Nebraska Liquid Asset Fund Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
7.b. Consider, Discuss, and Take Action on Approval of Safety/Security Plan
Action(s):
Motion to approve the safety/security plan Passed with a motion by Ken Carpenter and a second by Craig Grams.
No Action(s) have been added to this Agenda Item.
7.c. Consider, Discuss, and Take Action on Approval of Change Order Protocol
Action(s):
Motion to approve the change order protocol Passed with a motion by Justin Glanzer and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
Attachments:
7.d. Consider, Discuss, and Take Action on Out-of-State Trip
Action(s):
Motion to approve the cross country trip to South Dakota Passed with a motion by Rusty Rhynalds and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
Attachments:
8. Additional Information
9. Adjournment
Action(s):
At 8:03 pm, motion to adjourn the meeting Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
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