May 10, 2021 at 7:30 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. Call to Order and Roll Call
|
|
|
2. Notice of Open Meeting Act - Posted
|
|
|
3. Motion to excuse absent board members
Recommended Motion(s):
Motion to approve absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
|
4. Pledge of Allegiance
|
|
|
5. Approval of the agenda
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.1. Hold for discussion and for possible action approval of the following items:
|
|
|
6.1.1. Minutes of prior meeting(s)
Recommended Motion(s):
Motion to approve minutes of prior meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
6.1.2. Treasurer's report
Recommended Motion(s):
Motion to approve Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
6.1.3. Receipts
Recommended Motion(s):
Motion to approve receipts Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
6.1.4. Expenditures
Recommended Motion(s):
Motion to approve expenditures Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
6.1.5. Claims for payment
Recommended Motion(s):
Motion to approve Claims for payment Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
Attachments:
()
|
|
|
7. Public Forum: Recognition of visitors, delegations, and reading of communications.
|
|
|
7.1. Blue Bird bus presentation
Discussion:
Tyler Cox from Nebraska Central Equipment discussed the availability of federal grants and buy/lease programs for purchase of school buses. He said five-year leases are most popular.
|
|
|
7.2. IC Solutions Lighting- presentation
Discussion:
Robb Lierman from IC Solutions Lighting presented a bid for replacing lights in the 2010 addition totaling $78,420, after rebates.
Attachments:
()
|
|
|
8. Reports
|
|
|
8.1. Committee:
|
|
|
8.1.1. Building, Facility and Transportation
Discussion:
Committee met 5-10-21 at 4:00pm. Greenhouse project was viewed. Discussed concrete/drainage repairs. Met with Dave Raymond and Larry Cihal of Facility Advocates to view potential HVAC, window, bell tower, elementary bathroom, and roofing projects.
|
|
|
8.2. Administration
|
|
|
8.2.1. Principal's Report
Discussion:
Mrs. Stutzman hilighted the activities and events of the past month.
|
|
|
8.2.2. Superintendent
|
|
|
9. Action Items
|
|
|
9.1. Consideration and possible action to Review and Update policies: 6405, 6410, 6500, 6600, 6700, 6800, 6900, 6910, 6920 (a)(b).
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
10. Discussion Items
|
|
|
10.1. K-12 Science Curriculum
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mrs. Stutzman provided information on new K-12 Science Curriculum. Much of our curriculum is almost 20 years old. She and the elementary and secondary science teachers have researched possibilities, and have chosen Houghton Mifflin Harcourt-Dimensions is their preferred textbooks. The first bid for K-12 curriculum is $51,731.
|
|
|
11. Facility Tour
Discussion:
BOE and Administration toured the facility
|
|
|
12. Adjournment- Adjournment- The next regularly scheduled Board Meeting is June 14th, 2021 at 7:30 P.M.
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
