October 14, 2019 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
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1.3. Roll Call
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1.4. Approval of Agenda
Recommended Motion(s):
Motion to approve Agenda as presented Passed with a motion by Member #1 and a second by Member #2.
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2. PRESENTATION
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2.1. Pear Deck - Mrs. Potadle
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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):
Motion to approve the Claims as presented in the amount of $107,337.70 from the General Fund and $9,745.15 from Savings & Depreciation. Passed with a motion by Member #1 and a second by Member #2.
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3.3. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Member #1 and a second by Member #2.
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3.4. Standing Committee Reports
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3.5. Policy 5055 - Enrollment in Kindergarten
Recommended Motion(s):
Moved that the board of education waive 1st reading and pass on second reading and approval Policy 5055-Kindergarten enrollment. Passed with a motion by Member #1 and a second by Member #2.
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3.6. Disposal of School Property
Recommended Motion(s):
Moved that the board of education authorize the administration to sell surplus property comprising of 2 ovens and 2 pianos. Passed with a motion by Member #1 and a second by Member #2.
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3.7. Board Member Reports
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3.8. Administrator Reports
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3.9. Superintendent Report
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4. ADJOURNMENT
Recommended Motion(s):
motion to adjourn meeting Passed with a motion by Member #1 and a second by Member #2.
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