August 26, 2015 at 7:00 PM - Continuation of Recessed August 10,2015 Meeting
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1. CONTINUATION OF RECESSED AUGUST 10, 2015 MEETING
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2. ROUTINE BUSINESS
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2.1. Call to Order
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2.2. Excused Absences
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2.3. Note Nebraska Open Meeting Laws
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2.4. Roll Call
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2.5. Approval of Agenda
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3. REGULAR AGENDA
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3.1. Public Participation
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3.2. Budget Information
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3.3. Approval of Final 2014-15 Claims
Recommended Motion(s):
Moved that the final bills for 2014-15 be approved in the amount of $596,815.60 from the General Fund, and $921,361.94 from the Building fund. Passed with a motion by Member #1 and a second by Member #2.
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3.4. Standing Committee Reports
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3.5. Auxiliary Project Approval
Recommended Motion(s):
Moved that the Board of Education approve the auxiliary projects as recommended and discussed. Passed with a motion by Member #1 and a second by Member #2.
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3.6. Approval of Change Orders
Recommended Motion(s):
Moved that the change orders be approved as presented and discussed. Passed with a motion by Member #1 and a second by Member #2.
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3.7. Resolution - Papio-Missouri River NRD Multi-Hazard Mitigation Plan
Recommended Motion(s):
Moved that the Fort Calhoun Board of Education pass a resolution to participate in the Papio-Missouri River NRD Multi-Hazard Mitigation Plan. Passed with a motion by Member #1 and a second by Member #2.
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3.8. Elementary Handbook
Recommended Motion(s):
Moved that the revisions to the Elementary Handbook be approved as presented. Passed with a motion by Member #1 and a second by Member #2.
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3.9. District Communications/Dispatch
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3.10. Board Member Reports
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3.11. Administrator Reports
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3.12. Superintendent Report
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4. EXECUTIVE SESSION
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4.1. Enter into Executive Session
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4.2. Reconvene in Open Session
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5. ADJOURN
Recommended Motion(s):
There being no further business, President Conrad declared the meeting adjourned at ------PM. Passed with a motion by Member #1 and a second by Member #2.
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