May 8, 2023 at 7:00 PM - May 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 members
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4. Approval of Minutes, Claims and Reports
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4.1. Review previous meeting minutes
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4.2. Review financial reports and monthly claims
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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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9. Old Business
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10. New Business
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10.1. Approve Bond Payment
Recommended Motion(s):
Approve payment of bond interest for the amount of $99,325. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.2. 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 $807,141. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.3. Accept Teacher Resignation
Recommended Motion(s):
Accept the teacher resignation of Kelsey Castle for the end of the 22/23 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.4. Scoreboards North Gym
Recommended Motion(s):
Approve the purchase of the Watchfire video boards from Kearney Sign Center. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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10.5. Sound System North Gym
Recommended Motion(s):
Approve the purchase of a sound system for North Gym from Yandas Music. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.6. Doner agreement
Recommended Motion(s):
Approve the use of the doner agreement for the North Gym. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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11. Miscellaneous or non-action items
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12. Executive Session
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13. Adjourn
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