September 16, 2019 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. 2019-2020 Budget Hearing 6:45 p.m.
|
|
1.1. Open Hearing
Discussion:
President Sykes opened the hearing at 6:45 pm
|
|
1.2. Hear Public Comment
|
|
1.3. Close Hearing
Discussion:
President Sykes closed the hearing at 7:00 p.m.
|
|
2. 2019-2020 Special Hearing to Set Final Tax Request 6:55 p.m.
|
|
2.1. Open Hearing
Discussion:
President Sykes opened the hearing at 7:00 p.m.
|
|
2.2. Hear Public Comment
|
|
2.3. Close Hearing
Discussion:
President Sykes closed the hearing at 7:04 p.m.
|
|
3. Call to Order
Discussion:
President Sykes called the meeting to order at 7:04 p.m.
|
|
4. Pledge of Allegiance
|
|
5. Recognition of visitors and procedures to address board
Discussion:
Other guests present were: Devin Jelinek, Tad Moldenhauer, Hope Moural, Ken Fursentau, Jill Shea, Lily Zoubek, and Christine Radcliff, who arrived at 7:04 p.m.
President Sykes introduced Mr. Furstenau, the new business teacher. |
|
6. Adjustments to the Agenda
|
|
7. Public Forum
|
|
8. Consent Items
|
|
8.1. Board Members receipt of notice of meeting acknowledgment
|
|
8.2. Public notice of meeting acknowledgement
|
|
8.3. Approval of the Agenda
|
|
8.4. Approval of the Regular Board Meeting Minutes of August 19, 2019
|
|
8.5. Approval of the Claims and financial reports:
|
|
8.5.1. General Fund - $ 593,492.41
|
|
8.5.2. Special Building Fund - $ 131,251.89
|
|
8.5.3. Qualified Capital Purpose Undertaking Fund
|
|
8.5.4. Depreciation Fund
|
|
8.5.5. Bond Fund
|
|
8.5.6. Employment Benefit Fund
|
|
8.6. Employment/Resignation
|
|
9. Agenda
|
|
9.1. Unfinished Business
|
|
9.1.1. Report on Ag Sciences Career Center building project
Discussion:
Mr. Collins updated the Board on the Ag Sciences Career Center building project.
|
|
9.2. New Business
|
|
9.2.1. Consider, discuss and act on approving the 2019-2020 Budget of Expenditures
|
|
9.2.2. Report on sessions attended during NASB Area meeting in York, September 4th
|
|
9.2.3. Report on sessions attended duirng the Labor Relations conference in Lincoln, September 12th
|
|
9.2.4. Consider, discuss and act on disposal of excess property
|
|
9.2.5. Consider, discuss and act on "naming and lettering" of the Ag Science building
|
|
9.2.6. Consider, discuss and act on a resolution to set the final tax request for 2019-2020
|
|
10. Administrative Reports
|
|
10.1. K-6 Building Update
Discussion:
Mrs. Radcliff updated the Board on the K-6 building and activities.
|
|
10.2. 7-12 Building/Transportation Update
Discussion:
The Board reviewed the 7-12 Building and Transportation update..
|
|
10.3. Activities/Technology Update
Discussion:
The Board reviewed the Activities/Technology update.
|
|
10.4. Department Report
Discussion:
The Board reviewed other department reports
|
|
10.5. Superintendent's Absence Report
Discussion:
The Board reviewed the Superintendent's Abscence report.
|
|
11. Information and Communications
|
|
11.1. NASB State Conference registation and rooms
|
|
11.2. Board Fall Hamburger Feed on Friday, September 20th
|
|
12. Executive Session
|
|
13. Next Regular Meeting is October 21st, 2019 at 7:00 p.m.
|
|
14. Adjourn
Discussion:
Hearing no objections, President Sykes adjourned the meeting at 7:37 p.m.
|