October 9, 2023 at 7:00 PM - Regular October Board 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
Recommended Motion(s):
Moved that the absence of _______ be excused. This motion, made by Member #1 and seconded by Member #2, Passed.
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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. This motion, made by Member #1 and seconded by Member #2, Passed.
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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 board of education approve the claims in the amount of $ 303,350.67 from the General Fund and $153,792.97 from Savings & Depreciation. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.2.1. Claim from Abe's Trash Company
Recommended Motion(s):
Moved that the claim from Abe's Trash Company be approved in the amount of $1,565.45. This motion, made by Member #1 and seconded by Member #2, Passed.
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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.
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2.4. Standing Committee Reports
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2.5. POLICIES
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2.5.1. Policy 5004 R Resolution on School District Standards for Acceptance or Rejection of Option Enrollment Applications
Recommended Motion(s):
Moved that the board of education waive first reading and pass on second reading Policy 5004R Resolution on School District Standards for Acceptance or Rejection of Option Enrollment Applications. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.5.2. Policy 3002 Deposits; 3003 Bidding for Construction, Remodeling, Repair or Site Improvement; 3004 General Purchasing and Procedure
Recommended Motion(s):
Moved that the board of education waive 1st reading and pass on second reading Policy 3002 Deposits; 3003 Bidding for Construction, Remodeling, Repair or Site Improvement; 3004 General Purchasing and Procedure. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.6. Blinds for the Elementary School
Recommended Motion(s):
Moved that the board of education move forward with blinds for the elementary in the original bid amount of $15,228.00. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.7. Special Education Staff Update
Recommended Motion(s):
Moved that the Board of Education approve the administration to begin the process of hiring an additional special education for the 2024-25 school year. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.8. Board Member Reports
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2.9. Administrator Reports
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2.10. Superintendent Report
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3. ADJOURNMENT
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