May 13, 2019 at 7:30 PM - Board of Education Regular Meeting
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1. Open Meeting
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1.1. Roll Call
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1.2. Recognize the Open Meetings Act information
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1.3. Approve minutes of last meeting
Recommended Motion(s):
Motion to approve minutes of last meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Instruction and Related Items
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2.1. Student Report
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2.2. Principal Report
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2.3. Presentation from Nebraska Central Equipment on lease of micro buses
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2.4. Mark Billesbach to address Board on bill submitted to School by Villlage for work done in street
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2.5. Approve Nebraska Beef in Schools Program
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2.6. Discuss rent of fitness center for training
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2.7. Approve the 457b plan as an investment option for employees
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2.8. Discuss LB 399 American Civis Education
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2.9. Approve renewal of softball and golf coops with Southern HS
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3. Personnel Items
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3.1. Accept the resignation of Tiffany Schoenrock
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3.2. Approve teaching contract of Garrett Easley as music teacher for 2019-2020
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4. Support Service
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4.1. Technology Update
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4.2. Facility Update
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5. Superintendent Items
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5.1. Superintendent Report
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6. Financial Items
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6.1. Pay bills as presented
Recommended Motion(s):
Motion to approve bills as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Board of Education Items
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7.1. Review Policy #3008, Gifts, Grants and Bequests
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7.2. Committee Reports
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7.3. Executive Session
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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