August 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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1.2. 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. Note Nebraska Open Meeting Laws
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1.4. Roll Call
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1.5. Approval of Agenda
Recommended Motion(s):
Moved that the agenda be approved as discussed and amended to move the Superintendent report to right after the public participation. 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. Depreciation Schedule and Purchases:
Recommended Motion(s):
Moved that the Board of Education accept the recommendation of the administration and adopt the procedures for expenditures from the Savings and Depreciation Fund. Passed with a motion by Member #1 and a second by Member #2.
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2.3. Approval of Claims
Recommended Motion(s):
Moved that the bills for August be approved in the amount of $398,976.09 from the General Fund, $319,987.09 from the Building Fund and $194,286.02 from Savings & Depreciation Passed with a motion by Member #1 and a second by Member #2.
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2.4. Consent Agenda: The Consent Agenda includes: Approval of the July Minutes and Board Retreat Minutes, Approval of the Treasurer's Report, Approval of the Control Budget, Approval of the July Food Service Reports, Approval of the Transportation Report, Approval of the Receipts Report. The July Transportation Report is also attached.
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. Policies 2006-Complaint Procedure, Policy 3057-Title IX Policy, Policy 5054-Student Bullying, and Policy 6033-Restraint and Seclusion of Students
Recommended Motion(s):
Moved that Policies 2006-Complaint Procedure, Policy 3057-Title IX Policy, Policy 5054-Student Bullying, and Policy 6033-Restraint and Seclusion of Students be approved as presented and recommended. Passed with a motion by Member #1 and a second by Member #2.
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2.7. 2020-21 Budget Workshop
Recommended Motion(s):
Moved that the board of education meet at 7:00 PM on August 24, 2020 to conduct our budget work meeting and continuation of the Regular August meeting. Passed with a motion by Member #1 and a second by Member #2.
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2.8. Establish a Line of Credit
Recommended Motion(s):
Moved that the Resolution for a Line of Credit with Washington County Bank in the amount of $450,000.00 and authorizes Jerry Green and/or David Genoways to execute any paperwork necessary for set up. Passed with a motion by Member #1 and a second by Member #2.
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2.9. Board Member Reports
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2.10. Administrator Reports
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2.11. Superintendent Report and Legislative Update
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3. ADJOURNMENT
Recommended Motion(s):
Moved to recess this meting until August _______2019 at 7:00 PM. Passed with a motion by Member #1 and a second by Member #2.
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