September 15, 2015 at 8:00 PM - Board of Education Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Pledge of Allegiance
|
3. Roll Call
|
4. Nebraska Open Meetings Act
|
5. Approve Agenda
Recommended Motion(s):
Motion to approve agenda as preented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
6. Motion to approve any excused board member absences
Recommended Motion(s):
Motion to approve any excused board member Passed with a motion by Board Member #1 and a second by Board Member #2.
|
7. Approve Minutes, Financial reports and Claims
Recommended Motion(s):
Motion to approve Minutes, Financial reports and Claims Passed with a motion by Board Member #1 and a second by Board Member #2.
|
8. Administrative report
|
8.1. FBLA Activities -Student update Emma Stahlecker
|
9. Public Comment
|
9.1. Butte State Insurance Agency ( Howard Tiefenthaler & Collen Kaczor)
|
10. Business Action Items
|
10.1. Approval of West Boyd Budget for 2015-16 school year.
|
10.2. Approval of Resolution for Tax Request for 2015-16
|
10.3. Designation of Charie King the West Boyd Bookkeeper and D. Russell Lechtenberg Superintendent of West Boyd Schools as the authorized agents/managers of ICS (Insured Cash Sweep) and CDARS (Certificates of Deposit Account Registry Service) accounts as part of the General Fund accounts of West Boyd Schools.
|
10.4. Approval of Butte State Insurance Agency's proposal for property and liability insurance for the 2015-16 fiscal year.
|
10.5. Approval of SAPP Bros. Propane Contract for 20,000 gallon at $ .899/Gallon for 2015-16 school year.
|
11. Closed Session
|
12. Next Meeting Date
|
13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|