November 8, 2021 at 7:00 PM - Regular November 2021 Board Meeting
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.2. Note Nebraska Open Meeting Laws
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1.3. Excused Absences
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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 presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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2. PRESENTATIONS
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2.1. American Education Week Proclamation
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2.2. Cross Country Team State Champions
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2.3. Paul Wilson/Technology
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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 November be approved in the amount of $108,069.04 from the General Fund and $166,260.50 from Savings & Depreciation. This motion, made by Member #1 and seconded by Member #2, Passed.
Recommended Motion(s) #2:
Moved that the claim from Abe's Trash Service be approved in the amount of $1,056.16. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.3. Consent Agenda
Recommended Motion(s):
Moved that the Consent Agenda be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.4. Standing Committee Reports
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3.5. 2020-21 Audit
Recommended Motion(s):
Moved that the audit of all funds for 2020-21 be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.6. Change Order for Elementary Parking Lot
Recommended Motion(s):
Moved that the change order for the elementary parking lot be approved. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.7. Renovation of the Sports Building
Recommended Motion(s):
Moved that the board of education authorize the administration to get quotes to establish firm proces for the renovation/remodel of the Sports Building. The quotes will be for reconfiguring the space to add storage, moving the AC and furnace, installing a new AC unit, rubber flooring and wall pads for the new wrestling area, and new paint with the total project not to exceed $70,000. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.8. Renovation of Community Building
Recommended Motion(s):
Moved that the board of education authorize the administration to get quotes to establish firm prices for the renovation/remodel of the Community Building. The quotes will be for turf on the gym floor, new lighting in the gym and on the stage, painting, golf simulators, internet connection, and materials to wall of the stage into a separate area with the total project not to exceed $70,000.00. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.9. Board Member Reports
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3.10. Administrator Reports
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3.11. Superintendent Report
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4. ADJOURNMENT
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