March 13, 2023 at 7:00 PM - March Meeting
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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 member
Recommended Motion(s):
Moved to excuse. 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
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):
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. Public Comment
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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's Report
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8.1. PK and Kindergarten Enrollment
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9. Old Business
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10. New Business
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10.1. Approve Transfer from Liquid Asset fund to Sampson Construction.
Recommended Motion(s):
Approve the November payment from the Nebraska Liquid Asset Fund to Sampson Construction for $370,179.00. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.2. Transfer to athletics fund
Recommended Motion(s):
Transfer $15,000 from the general to the athletic fund. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.3. Review COVID Plan
Attachments:
()
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10.4. Bleachers in North Gym
Recommended Motion(s):
Approve purchase of Bleachers for North gym from Mid-States School Equipment. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
()
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10.5. Parking
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10.6. Evaluation of Administration Performance
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11. Miscellaneous or non-action items
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12. Executive Session
Recommended Motion(s):
Moved to enter into executive session to discuss property negotiations at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Moved to exit executive session at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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13. Adjourn
Recommended Motion(s):
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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