February 10, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.1.1. Note Nebraska Open Meeting Laws
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1.2. Excused Absences
Recommended Motion(s):
Moved that the absence of ___________ be excused as requested. Passed with a motion by Member #1 and a second by Member #2.
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1.3. Roll Call
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1.4. Approval of Agenda
Recommended Motion(s):
Moved that the agenda be approved as presented. Passed with a motion by Member #1 and a second by Member #2.
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2. REGULAR AGENDA
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2.1. Public Participation
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2.2. Approval of Claims
Recommended Motion(s):
Moved that the claims for February be approved in the amount of $_______ from the General Fund, $________ from the Building Fund and $___________ from Savings and Depreciation Passed with a motion by Member #1 and a second by Member #2.
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2.3. Claim for Abe's Trash Service
Recommended Motion(s):
Moved that the claim for Abe's Trash Service be approved in the amount of $______________ for February Passed with a motion by Member #1 and a second by Member #2.
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2.4. Consent Agenda
Recommended Motion(s):
Moved that the Consent Agenda be approved as presented. Passed with a motion by Member #1 and a second by Member #2.
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2.5. Standing Committee Reports:
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2.6. Policy 5004 Option Enrollment; 5004R Option Enrollment Capacities; Option Enrollment Capacity Resolution
Recommended Motion(s):
Moved that the Board of Education affirm Policy 5004, pass the Enrollment Capacities for Classes and Programs for 2021-22 and pass the Resolution Governing Option Enrollment Capacities for Classes and Programs for the 2021-22 school year Passed with a motion by Member #1 and a second by Member #2.
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2.7. Hiring of Staff
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2.8. Board Member Reports
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2.9. Administrator Reports
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2.10. Superintendent Report and Legislative Summary
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3. EXECUTIVE SESSION
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3.1. Enter into Executive Session
Recommended Motion(s):
Moved that the board of education move to executive session at ___PM for the purpose of ____________ clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law Passed with a motion by Member #1 and a second by Member #2.
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3.2. Return to Regular and Open Session
Recommended Motion(s):
Move that the board of education return to regular and open session at ___PM Passed with a motion by Member #1 and a second by Member #2.
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4. ADJOURNMENT
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