November 8, 2021 at 7:00 PM - November Board Meeting
Agenda |
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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):
Moved to excuse absent Board member. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Approval of Minutes, Claims and Reports
Recommended Motion(s):
Motion to approve Minutes, Claims and Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.1. Review previous meeting minutes
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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):
Moved to approve Minutes, Claims and financial Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Reports and communications from patrons or staff
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6. Reports and communications from board members.
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7. Principal's Report
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8. Superintendent Report
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9. Old Business
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10. New Business
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10.1. A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE BY BUFFALO COUNTY SCHOOL DISTRICT 0019 (AMHERST PUBLIC SCHOOL) IN THE STATE OF NEBRASKA OF ITS GENERAL OBLIGATION SCHOOL BUILDING BONDS, SERIES 2021, IN ONE OR MORE SERIES AND IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED NINE MILLION ONE HUNDRED THOUSAND DOLLARS ($9,100,000).
Attachments:
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10.2. Preschool/Daycare cost update
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10.3. Updated Superintendent Evaluation Policy 312 (First Reading)
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10.4. Building Project Update
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10.5. General and Special Building CD's
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10.6. Approve 2020-2021 Audit
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11. Miscellaneous or non-action items
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11.1. Set time for Negotiations Committee Meeting
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11.2. Change Time of December Meeting to 5:30PM
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11.3. Board Picture
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12. Adjourn
Recommended Motion(s):
Moved to adjourn at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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