June 5, 2023 at 7:00 PM - Regular Board of Education Meeting

1. Call Meeting to Order:
Declare meeting legal, open and affirm advance notice of meeting.  The open meeting laws are posted in the library.  Roll call:  Happold, Lyon, Most, Rath, Schutt, Wilson.

2. Pledge of Allegiance

3. Review and Act on Minutes of the May 2023 board of education meeting:

4. Review Treasurer’s Reports for all funds: (No action needed)

5. Presentation of Claims to be approved and paid in June from General Fund:

6. Requests to Address the Board of Education:

7. Information Items:

7.A. Superintendent Report, SPED Administration Report, Maintenance Report, Transportation Report, Principal's Report, Activities Report

7.B. Finance, Negotiation, and Personnel Sub-Committee Report

7.C. American Civics and Instruction Sub-Committee Report

7.D. Building, Grounds and Transportation Sub-Committee Report

7.E. Board Policies and Accreditation Sub-Committee Report

8. New Business:

8.A. Discuss, consider, and take all necessary actions regarding the Houghton Mifflin K-12 Reading and Literature curriculum quote, in the amount of $54,039.47.

8.B. Discuss and approve the school-owned homes rental agreements to $725.00 per month.

8.C. Discuss and approve the school-owned homes rental agreements to 675.00 per month.

9. Announcements:
The board retreat is scheduled for Wednesday, June 28th, at 5:00pm, at Tommy Gunz in Grand Island.

10. Set Time and Date for Next Regular Meeting:
The July school board meeting needs to be tentatively set for Monday, July 10th, 2023, at 7:00pm in the school library.

11. Adjourn Meeting:
Motion to adjourn the regular June board of education meeting.