June 14, 2021 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. 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 June be approved in the amount of $131,492.45 from the General Fund and $230,743.68 from Savings and Depreciation Passed with a motion by Member #1 and a second by Member #2.
Recommended Motion(s) #2:
Moved that the claim from Abe's Trash Service be approved in the amount of $989.28 Passed with a motion by Member #1 and a second by Member #2.
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2.3. 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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2.4. Board Committee Reports
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2.5. Policy 4043 - Professional Boundaries and Appropriate Relationships Between Employees and Students
Recommended Motion(s):
Moved that the board of education waive first reading and affirm - pass on second reading Policy 4043 - Professional Boundaries and Appropriate Relationships Between Employees and Students as reviewed and recommended Passed with a motion by Member #1 and a second by Member #2.
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2.6. Policy 5018 - Parent and Guardian Involvement in Education Practices
Recommended Motion(s):
Moved that the board of education waive 1st Reading and affirm - pass on second reading Policy 5018 Parent and Guardian Involvement in Education Practices as reviewed and recommended Passed with a motion by Member #1 and a second by Member #2.
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2.7. Policy 5054 - Student Bullying
Recommended Motion(s):
Moved that the board of education waive first reading and affirm - pass on second reading Policy 5054 - Student Bullying as reviewed and recommended. Passed with a motion by Member #1 and a second by Member #2.
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2.8. 6th Grade Teacher
Recommended Motion(s):
Moved that Kayla Johanek be offered a one-year contract for 2021-22 to fill the vacancy created in 6th Grade. Passed with a motion by Member #1 and a second by Member #2.
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2.9. Milk and Dairy Products Bid for 2021-22
Recommended Motion(s):
Moved that the bid from DFA Dairy Brands/Kemps (formerly Dean Foods) be accepted for milk and dairy products for the 2021-22 school year. Passed with a motion by Member #1 and a second by Member #2.
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2.10. Fuel Price Bid for 2021-22
Recommended Motion(s):
Recommended Motion(s): Moved that the bid from Taylor Oil for vehicle fuel be accepted at 5¢ off the pump price and diesel fuel from Calhoun Oil Company will continue to be purchased with the same discounts and procedures as in the past Passed with a motion by Board Member #1 and a second by Board Member #2. Passed with a motion by Member #1 and a second by Member #2.
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2.11. VIRCO Lunch Tables for the Jr-Sr High School
Recommended Motion(s):
Moved that the Quotation from VIRCO be accepted for four new lunch tables at the Jr-Sr High School in the amount of $6,078.64 Passed with a motion by Member #1 and a second by Member #2.
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2.12. Steamer for the Elementary Kitchen
Recommended Motion(s):
Moved that the quote from Buller Fixture to purchase a steamer for the elementary kitchen be accepted in the amount of $8,605.00 Passed with a motion by Member #1 and a second by Member #2.
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2.13. Picnic Tables, Bench and Concrete Work for Installation
Recommended Motion(s):
Moved that the board of education approve the purchase of 2 picnic tables (one handicap accessible), a precast concrete bench and the concrete work to prepare the site in the amount not to exceed $10,000.00 Passed with a motion by Member #1 and a second by Member #2.
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2.14. Discussion, Information and Public Input on the American Rescue Plan (ARP) aka ESSER III
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2.15. Board Member Reports
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2.16. Administrator Reports
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2.17. Superintendent Report--Legislative Update
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3. ADJOURNMENT
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