May 13, 2024 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
Attachments:
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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
Attachments:
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9. Old Business
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10. New Business
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10.1. Transfer to Lunch Fund
Recommended Motion(s):
Approve transfer of 10,000 to lunch fund. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.2. 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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10.3. 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 $807,141. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.4. Accept Teacher Contract
Recommended Motion(s):
Accept the teacher Contract for JD Carson at MA 45 Y 13 for the 24/25 school year. It will be active pending his release from his contract with Kearney Public Schools. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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10.5. Approve Bus purchase
Recommended Motion(s):
Approve purchase of bus from Coach Masters for $25,500. 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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