June 8, 2020 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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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. 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. PRESENTATIONS
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3. REGULAR AGENDA
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3.1. Public Participation
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3.2. Approval of Claims
Recommended Motion(s):
Moved that the Claims for June be approved in the amount of $78,081.63 from the General Fund, $282,017.14 from Savings and Depreciation, and $15,753.75 from the QPC Fund Passed with a motion by Member #1 and a second by Member #2.
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3.3. 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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3.4. Board Committee Reports
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3.5. Board Policy Revisions
Recommended Motion(s):
Moved that the board of education waive first reading and pass on second reading policies: 2002-Organization of the Board, Board Officers, Check Signing, and Committees; 3039 Threat Assessment and Response; 3046 Animals at Schools; 3055 School Resource Officers; 4003 Drug Policy Regarding Drivers; 5016 Student Records; 5035 Student Discipline; 6020 Multicultural Education; and 6021 District Criteria for Selecting Evaluators to be Used for Special Education Evaluation and Verification and Independent Educational Evaluations Passed with a motion by Member #1 and a second by Member #2.
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3.6. Resignation
Recommended Motion(s):
Moved that the resignation of Sarah Ebner be accepted effective at the end of the 2019-20 contract period. Passed with a motion by Member #1 and a second by Member #2.
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3.7. Hiring of Staff
Recommended Motion(s):
Moved that Sydney Schulenberg be employed as an elementary teacher beginning with the 2020-21 school year. Passed with a motion by Member #1 and a second by Member #2.
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3.8. Elementary Project Change Orders
Recommended Motion(s):
Moved that Change Order #001 from Boyd Jones be approved as presented discussed Passed with a motion by Member #1 and a second by Member #2.
Recommended Motion(s) #2:
Moved that Change Order #002 from Boyd Jones be approved as presented and discussed Passed with a motion by Member #1 and a second by Member #2.
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3.9. Board Resolution: Authorization for Changes of Signatories on School Accounts
Recommended Motion(s):
Moved that the board of education pass Board Resolution - No. 2019-20-1 Authorization for Changes of Signatories Passed with a motion by Member #1 and a second by Member #2.
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3.10. Social Studies Curriculum Adoption
Recommended Motion(s):
Moved that the bid from Pearson/SAVVAS be accepted for adoption of the new Social Studies curriculum Passed with a motion by Member #1 and a second by Member #2.
Recommended Motion(s) #2:
Moved that the bid from Gibbs Smith Education be accepted for adoption of the new Nebraska History curriculum Passed with a motion by Member #1 and a second by Member #2.
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3.11. Milk and Dairy Products Bid for 2020-21
Recommended Motion(s):
Moved that the bid from DFA Dairy Brands (formerly Dean Foods) be accepted for milk and dairy products for the 2020-21 school year. Passed with a motion by Member #1 and a second by Member #2.
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3.12. Fuel Price Bid for 2020-21
Recommended Motion(s):
Moved that the bid from _______ for ____________ be accepted for fuel for all District vehicles for 2020-21 Passed with a motion by Member #1 and a second by Member #2.
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3.13. Preschool Tuition
Recommended Motion(s):
Moved that tuition for Preschool be increased $10.00 to $140.00 per month. Passed with a motion by Member #1 and a second by Member #2.
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3.14. Weight Room Fees
Recommended Motion(s):
Moved that the board of education set the fee for Weight Room use at $50 per year, renewable each June 1st Passed with a motion by Member #1 and a second by Member #2.
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3.15. Board Retreat-Discussion
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3.16. Board Member Reports
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3.17. Administrator Reports
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3.18. Superintendent Report--Legislative Update
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4. ADJOURNMENT
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