June 12, 2023 at 7:00 PM - June Meeting
| Agenda |
|---|
|
1. Call meeting to order
|
|
1.1. Pledge of Allegiance
|
|
2. Notice of adherence to the Open Meeting Law
|
|
3. Roll Call
|
|
3.1. Excuse absent Board members
|
|
4. Approval of Minutes, Claims and Reports
|
|
4.1. Review previous meeting minutes
Attachments:
()
|
|
4.2. Review financial reports and monthly claims
Attachments:
()
|
|
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.
|
|
5. Public Comment
|
|
5.1. Chuck Day: Shop & VFW
|
|
6. Reports and communications from board members.
|
|
7. Principal's Report
|
|
8. Superintendent's Report
|
|
8.1. 23-24 Budget
Attachments:
()
|
|
8.2. Transportation
|
|
9. Old Business
|
|
10. New Business
|
|
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 $664,763. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
10.2. Floor Scrubber
Recommended Motion(s):
Approve purchase of floor scrubber. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
()
|
|
10.3. Walk-in Cooler/Freezer installation
|
|
10.4. Set Pay increase for Bus, Office, and Custodial Staff for the 2023-2024 school year.
Recommended Motion(s):
Move to increase staff pay as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
()
|
|
11. Miscellaneous or non-action items
|
|
12. Executive Session
|
|
13. Adjourn
|
