July 10, 2023 at 7:00 PM - July 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
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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9. Old Business
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10. New Business
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10.1. Set lunch prices for the 2023-24 school year.
Recommended Motion(s):
Moved to set lunch prices for the 22-23 school year as follows: -3 $2.75, 4-6 $2.85, and 7-12 $3.00, Milk 60 cents breakfast 2.00 with the District contributing $2979.08 in Paid Lunch Equity. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.2. Approve 2023/24 substitute teacher pay rate.
Recommended Motion(s):
Set substitute pay at $140. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.3. 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 $489,502. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.4. Approve Teacher Contract
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10.5. Transfer $15,000 from the General to the lunch fund
Recommended Motion(s):
Approve transfer of $15,000 from general to lunch fund. 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
Recommended Motion(s):
Moved to adjourn at 7:57,. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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