August 8, 2022 at 7:00 PM - August Regular Board Meeting
| Agenda |
|---|
|
1. ROUTINE BUSINESS
|
|
1.1. Call to Order
|
|
1.2. Excused Absences
Recommended Motion(s):
Moved that the absence of _____ be excused. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
1.3. Note Nebraska Open Meeting Laws
|
|
1.4. Roll Call
|
|
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.
|
|
2. REGULAR AGENDA
|
|
2.1. Public Participation
|
|
2.2. Approval of Claims
|
|
2.2.1. August Claims
Recommended Motion(s):
Moved that the claims for August be approved in the amount of $99,970.99 from the General Fund. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
2.2.2. Abe's Trash Company
Recommended Motion(s):
Moved that the claim for Abe's Trash be approved in the amount of $1,569.95. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
2.3. 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.
|
|
2.4. Standing Committee Reports
|
|
2.5. Review and Reaffirm Change to Policy 1003 Mission Statement
Recommended Motion(s):
Moved that the board of education waive first reading and pass on second reading Policy 1003-Mission Statement. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
2.6. Board Goals for 2022-23
Recommended Motion(s):
Moved that the board of education accept the Board Goals for 2022-23 withdrawn no action taken. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
2.7. Update to Non Certified Salary Schedule
Recommended Motion(s):
Moved that the board of education authorize the administration to update the non-certified salary schedule to align it with the new salary guidelines: ______________________. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
2.8. Sale of Surplus Inventory
Recommended Motion(s):
Moved that the board of education approve the sale of surplus equipment/materials from the PLC and Wrestling Building. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
2.9. Resolution for Transition of Financial Accounts to New Director of Business
Recommended Motion(s):
Moved that the board of education pass Resolution 2022-1-2 to approve the transition of financial accounts to new Director of Business, David Relihan. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
2.10. Resolution to Establish a Line of Credit
Recommended Motion(s):
Moved that the board of education pass Resolution 2022-1-3 to authorize the administration to secure a line of credit in the amount of $450,000.00. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
2.11. Interlocal Agreement for Physical Therapist
|
|
2.12. Taylor Oil Bid and Establishment of a Fleet Account Discount
Recommended Motion(s):
Moved that the board of education accept the bid of .05¢ off the pump price for fuel for school vehicles through the Shell Fuel Rewards program and to take part in their Fleet Discount program for an additional .03¢ off the pump price. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
2.13. Athletic Budget
Recommended Motion(s):
Moved that the board of education approve the Athletic Budget in the amount of $____________________. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
2.14. 2022-23 Budget Workshop
Recommended Motion(s):
Moved that the board of education meet at 7:00 PM on August_________ to conduct our 2022-23 budget workshop and a Special August meeting to close business for 2021-22. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
2.15. Board Member Reports
|
|
2.16. Administrator Reports
|
|
2.17. Superintendent Report
|
|
3. ADJOURNMENT
|