October 10, 2016 at 7:00 PM - October 2016 Regular Board Meeting
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1. REGULAR AGENDA
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1.1. ROUTINE BUSINESS
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1.1.1. Call to Order
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1.1.2. Excused Absences
Recommended Motion(s):
Moved that the absence of _____ be excused. Passed with a motion by Member #1 and a second by Member #2.
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1.1.3. Note Nebraska Open Meeting Laws
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1.1.4. Roll Call
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1.1.5. 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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1.2. Public Participation
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1.3. Approval of Claims
Recommended Motion(s):
Moved that the bills for October be approved in the amount of $74,146.52 from the General Fund, $82,557.15 from the Building Fund, and $6,092.49 from Savings & Depreciation. Passed with a motion by Member #1 and a second by Member #2.
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1.4. Consent Agenda:
The Consent Agenda includes:
Approval of the Minutes,
Approval of the Treasurer's Report,
Approval of the Control Budget,
Approval of the Food Service Reports,
Approval of the Transportation Report,
Approval of the Receipts Report
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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1.5. Standing Committee Reports
Recommended Motion(s):
None needed Passed with a motion by Member #1 and a second by Member #2.
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1.6. Resolution for Refinancing of School Bonds - D A Davison
Recommended Motion(s):
Moved that the Board of Education pass the resolution to refinance the 2013 school bonds and complete the paperwork necessary in order to shorten their length and realize a significant savings because of lower interest rates. Passed with a motion by Member #1 and a second by Member #2.
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1.7. Memorial - Discussion and Possible Action
Recommended Motion(s):
Moved that the board approve ______________________________________ Passed with a motion by Member #1 and a second by Member #2.
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1.8. Elementary Kitchen/Cafeteria renovation
Recommended Motion(s):
Possible Motion in the discussion box Passed with a motion by Member #1 and a second by Member #2.
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1.9. Board Member Reports
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1.10. Administrator Reports
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1.11. Superintendent Report
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2. ADJOURN
Recommended Motion(s):
Moved to adjourn this meeting. Passed with a motion by Member #1 and a second by Member #2.
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