April 13, 2020 at 7:30 PM - Regular Board Meeting Agenda
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Call to order, roll call, and excuse board member absences.
Speaker(s):
President Bryan Starr
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Approval of the March 9, 2020 Regular Board Meeting minutes and the March 20, 2020 Special Meeting minutes.
Recommended Motion(s):
Motion to approve the March 9, 2020 Regular Board Meeting minutes and the March 20, 2020 Special Meeting minutes. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
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Approval of the Agenda.
Recommended Motion(s):
Motion to approve the agenda, and verify that notice of the meeting was published in the Hooker County Tribune, and posted according to board policy. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
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Approval of the following April claims: Payroll $216,138.26, General Fund $37,993.41, Lunch Fund $2,248.99, and Special Building Fund $20,088.40.
Recommended Motion(s):
Approval of the following April claims: Payroll $216,138.26, General Fund $37,993.41, Lunch Fund $2,248.99, and Special Building Fund $20,088.40. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
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Discuss, consider and take all necessary action to approve option enrollment for Avery Vinton.
Recommended Motion(s):
Motion to approve option enrollment for Avery Vinton. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
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Requests to address the Board
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Review Policy 2008 Meetings.
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Discuss, consider and take all necessary action to approve COVID-19 Resolution: Grades, Graduation, Curriculum, and Related Matters.
Recommended Motion(s):
Motion to approve COVID-19 Resolution: Grades, Graduation, Curriculum, and Related Matters. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
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Discuss, consider and take all necessary action to approve all recommended classified staff work agreements for the 2020-2021 school year.
Recommended Motion(s):
Motion to approve all recommended classified staff work agreements for the 2020-2021 school year. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
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Discuss, consider and take all necessary action to approve classified wage scale for the 2020-2021 school year.
Recommended Motion(s):
approve classified wage scale for the 2020-2021 school year. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
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Discussion on 6-12 Site Infrastructure Improvements through ERATE
Speaker(s):
Scott Jones- ESU 16
Attachments:
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Discussion on Summer Improvements- HS/Transportation Committee and ES/Technology Committee
Attachments:
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Discuss, consider and take all necessary action to approve HVAC bid from Rutts Heating and A/C Inc. to be paid through the depreciation fund.
Recommended Motion(s):
Motion to approve HVAC bid from Rutts Heating and A/C Inc. to be paid through the depreciation fund. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
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Discuss, consider and take all necessary action to approve the ERATE Funding for Year 2020 project to upgrade the technology infrastructure at the 6-12 site and approve to pay $9,190.89 as Mullen Public School's portion of $30,636.30 from the Depreciation Fund.
Recommended Motion(s):
Motion to approve the ERATE Funding for Year 2020 project to upgrade the technology infrastructure at the 6-12 site and approve to pay $9,190.89 as Mullen Public School's portion of $30,636.30 from the Depreciation Fund. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
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Nebraska Association of School Board Monthly Update
Attachments:
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Administrative Reports
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Mr. Moore- Elementary Principal Report
Attachments:
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Mr. Kvanvig- High School Principal Report
Attachments:
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Mr. Kuncl- Superintendent Report
Attachments:
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Activities Director Report
Attachments:
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Board Reports
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Next Meeting - May 11, 2020 at 7:30 pm.
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Adjournment
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