November 9, 2020 at 6:00 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. Call to Order
Agenda Item Type:
Procedural Item
|
|
|
1.1. Roll Call
Agenda Item Type:
Procedural Item
|
|
|
1.2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
|
|
|
1.3. Requests from Board Members to be Absent from this meeting
Agenda Item Type:
Action Item
|
|
|
1.4. Welcome to Visitors and Public
Agenda Item Type:
Procedural Item
|
|
|
1.5. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the agenda for November 9, 2020 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.
|
|
|
1.6. Citizen Comment Time
Agenda Item Type:
Procedural Item
Attachments:
()
|
|
|
1.7. Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the minutes from the meetings on October 12 and 15, 2020 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.
Attachments:
()
|
|
|
1.8. Claims and Accounts
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the bills as presented for payment 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.
Attachments:
()
|
|
|
1.9. Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve financial report as presented 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.
Attachments:
()
|
|
|
1.10. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:
Procedural Item
Attachments:
()
|
|
|
2. Old Business
Agenda Item Type:
Procedural Item
|
|
|
2.1. 2nd Avenue Property
Agenda Item Type:
Action Item
|
|
|
3. New Business
Agenda Item Type:
Procedural Item
|
|
|
3.1. Committee Reports
Agenda Item Type:
Information Item
|
|
|
3.1.1. Education, Americanism and Civics
Agenda Item Type:
Information Item
|
|
|
3.1.2. Buildings and Grounds
Agenda Item Type:
Information Item
|
|
|
3.1.3. Finance
Agenda Item Type:
Information Item
|
|
|
3.1.4. Policy
Agenda Item Type:
Information Item
|
|
|
3.2. Snow Removal Bid
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to accept the bid for snow removal service and sand/salt treatments from Lheureux Snow Removal 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.
Attachments:
()
|
|
|
3.3. Otoe County Land Reutilization Commission.
Agenda Item Type:
Action Item
Recommended Motion(s):
I move for Teri Stukenholtz to serve on the Otoe County Land Reutilization Commission. 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.
Attachments:
()
|
|
|
3.4. Policy revision per state statutes
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the revisions to policies 2008, 5067, 5018, and 3001 in first and final readings as written per state statute. 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.
Attachments:
()
|
|
|
3.5. Policy 3004.1 - Fiscal Management for Purchasing and Procurement Using Federal Funds First Reading per state statute
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve revisions and 1st reading of policy 3004.1 and move to second reading in December board meeting 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.
Attachments:
()
|
|
|
3.6. Superintendent Evaluation
Agenda Item Type:
Information Item
|
|
|
3.7. Superintendent's Report
Agenda Item Type:
Information Item
|
|
|
3.8. Executive Session
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to go into Executive Session for a strategy session with respect to collective bargaining clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. 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.
|
|
|
4. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
I move 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.
|
