December 9, 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. REGULAR AGENDA
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2.1. Public Participation
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2.2. Approval of Claims
Recommended Motion(s):
Motion to approve the Claims as presented in the amount of $108,344.93 from the General Fund and $102,237.47 from Savings & Depreciation. Passed with a motion by Member #1 and a second by Member #2.
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2.3. 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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2.4. Standing Committee Reports
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2.5. ALICAP Visitation and Review
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2.6. 2020-21 Calendar
Recommended Motion(s):
Moved that the 2020-21 Calendar be approved as presented and discussed. Passed with a motion by Member #1 and a second by Member #2.
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2.7. Baseball Co op with Cornerstone Christian School
Recommended Motion(s):
Moved that the Board of Education coop with Cornerstone Christian School for Baseball with the players required to provide their own transportation. Passed with a motion by Member #1 and a second by Member #2.
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2.8. Discussion/Approval of Fort Calhoun Elementary 2nd and 3rd Grade Addition Budget Proposal
Recommended Motion(s):
Moved that the Board of Education approve the Elementary 2nd and 3rd Grade Addition Budget Proposal as presented and discussed. Passed with a motion by Member #1 and a second by Member #2.
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2.9. Discussion/Approval of award of contracts for Fort Calhoun Elementary 2nd and 3rd Grade Addition Bid Packages
Recommended Motion(s):
Moved that the Board of Education authorize the Superintendent to execute all the contracts necessary for the completion of the Fort Calhoun Elementary 2nd and 3rd Grade addition project. Passed with a motion by Member #1 and a second by Member #2.
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2.10. Board Member Reports
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2.11. Administrator Reports
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2.12. Superintendent Report
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3. EXECUTIVE SESSION
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3.1. Enter into Executive Session
Recommended Motion(s):
Motion to enter into Executive Session for #1- a strategy session with respect to collective bargaining and #6 - discussing personnel and the evaluation of job performance clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. The Board entered into executive session at _____PM. Passed with a motion by Member #1 and a second by Member #2.
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3.2. Reconvene in Open Session
Recommended Motion(s):
Moved that the board return to Regular, Open session at ________ PM. Passed with a motion by Member #1 and a second by Member #2.
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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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