March 14, 2016 at 4:00 PM - Regular Meeting
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1. Approve the installation of chain link fence south of the school.
Recommended Motion(s):
Moved to accept bid from Schumacher Brothers Fencing to install 300 feet of chain link fence for $4,710. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Approve the installation of chain link fence south of the school.
Recommended Motion(s):
Moved to accept bid from Schumacher Brothers Fencing to install 300 feet of chain link fence for $4,710. Passed with a motion by Board Member #1 and a second by Board Member #2.
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
Recommended Motion(s):
I move to excuse Terry Abbott Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Approval of Minutes, Claims and Reports
Recommended Motion(s):
Motion to approve Minutes, Claims and Reports Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Review previous meeting minutes
Attachments:
()
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4.2. Review financial reports and monthly claims
Attachments:
()
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4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Motion to approve Minutes, Claims and financial Reports Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Reports and communications from patrons or staff
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5.1. External Visit Report by Mrs. Kohel and Mrs. Ringlein
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6. Reports and communications from board members.
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7. Old Business
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8. New Business
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8.1. Approve 16-17 Calendar
Recommended Motion(s):
I move to adopt the 2016-17 School Calendar as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Approve purchase of 2017 Thomas bus from Nebraska Truck Center.
Recommended Motion(s):
I move to purchase a 2017 Thomas bus from the Nebraska Truck Center for $82,976. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Approve purchase of bleachers for ball fields
Recommended Motion(s):
I move to accept the bid from Kay Park for bleachers at a cost of $13,629. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Approve the installation of a new temperature control system in the 2004 building.
Recommended Motion(s):
I move to accept the bid from Engineered Controls to update the temperature control system for the 2004 building at a costs of $16,175.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Approve sale of surplus property at Bramer auction
Recommended Motion(s):
I move to sell the listed property at the Bramer auction. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Approve the installation of LED fixtures in the gym.
Recommended Motion(s):
Move to accept the bid from Lucus Electric to install LED fixtures in the new gym at a cost of $21,620. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Miscellaneous or non-action items
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10. Superintendent's Report
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10.1. Legislation
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11. Principal's Report
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12. Executive Session
Recommended Motion(s):
Motion to approve entering into executive session to discuss personnel at 8:03. Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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