August 12, 2024 at 7:00 PM - Regular August 2024 Meeting
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.2. Excused Absences
Recommended Motion(s):
Moved that the absence of Mike Bonacci be excused. This motion, made by Member #1 and seconded by Member #2, Passed.
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1.3. Note Nebraska Open Meeting Laws
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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. REGULAR AGENDA
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2.1. Public Participation
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2.2. Approval of Claims
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2.2.1. August Claims
Recommended Motion(s):
Moved that the claims for August be approved in the amount of $313,454.36 from the General Fund, $150,000.00 from the Building Fund and $4,233.00 from Savings and Depreciation. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.2.2. Abe's Trash Company
Recommended Motion(s):
Moved that the claim from Abe's Trash Company be approved in the amount of $1,977.50. 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. Classified Staff Salary Schedule
Recommended Motion(s):
Moved that the Classified Staff Salary Schedule be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.6. Resolution to Establish a Line of Credit
Recommended Motion(s):
Moved that the board of education pass Resolution 2024-2 to authorize the administration to secure a line of credit in the amount of $450,000.00. The board passes a resolution which authorizes a line of credit with WCB in the event it is needed during the year. The amount of $450,000 is what has been secured for several years. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.7. Board Member Reports
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2.8. Administrator Reports
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2.9. Superintendent Report
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3. ADJOURNMENT
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