October 10, 2024 at 6:30 AM - Board of Education Regular Meeting
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1. Call to Order
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Procedural Item
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2. Determination of Legality of the Regular Meeting and Roll Call
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Procedural Item
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3. Consent Agenda
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Consent Agenda
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3.1. ↵Approval or Amendment of Agenda
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Consent Item
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3.2. ↵Approval of the Minutes
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Consent Item
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3.3. Approve General Fund Claims in the amount of $169,137.00, Lunch Fund Claims in the amount of $31,837.88, Sp. Building Fund Claims in the amount of $5,896.00, and QCPUF Fund Claims in the amount of $0
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Consent Item
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4. Communication from the Public / Open Forum
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Procedural Item
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5. Reports & Communications
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Information Item
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5.1. Administrator Reports
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Information Item
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5.2. Superintendent Report
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Information Item
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6. Contracts & Purchased Goods / Services
Discuss, consider, and take any necessary action regarding the contracts, purchased services, and/or agreements below related to Board Policy 3130
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Information Item
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6.1. Discuss, consider, and take any necessary action regarding the lease renewal from Central Nebraska Bobcat for a Bobcat Skid Steer Loader.
Agenda Item Type:
Action Item
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6.2. Discuss, consider, and take any necessary action regarding purchasing and installing new exterior doors at the school in the following locations: Door #1, #2, #5, #6, #8, #11, and #14.
Agenda Item Type:
Action Item
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6.3. Discuss, consider, and take any necessary action regarding the purchase and installation of updated controlled access locking mechanisms, door sensors, and camera intercom for exterior doors at the school in the following locations: Door #1, #2, #5, #6, #8, #11, and #14.
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Action Item
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7. Discussion / Action Items: Take all necessary discussion and/or action
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Procedural Item
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7.1. Discuss, consider, and take any necessary action regarding the Temporary Early Retirement Incentive Program for Doniphan-Trumbull Public Schools.
Agenda Item Type:
Action Item
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7.2. Discuss, consider, and take any necessary action regarding the 2024-25 Option Enrollment Resolution
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Action Item
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7.3. Discuss, consider, and take any necessary action regarding Master Facility Plans at Doniphan-Trumbull.
Agenda Item Type:
Action Item
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8. ↵Next Meeting Date
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9. Adjournment
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Procedural Item
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