May 11, 2020 at 7:30 PM - Regular Board Meeting Agenda
| Agenda |
|---|
|
Call to order, roll call, and excuse board member absences.
Speaker(s):
President Bryan Starr
|
|
Approval of the April 13, 2020 Board Meeting minutes.
Recommended Motion(s):
Motion to approve the minutes from the April 13, 2020 Regular Board Meeting. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
()
|
|
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.
|
|
Approval of the following May claims: Payroll $225,659.44, General Fund $38,670.25, Lunch Fund $1,146.71, and Special Building Fund $107.88.
Recommended Motion(s):
Approval of the following May claims: Payroll $225,659.44, General Fund $38,670.25, Lunch Fund $1,146.71, and Special Building Fund $107.88. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
()
|
|
Requests to address the Board
|
|
Discuss, consider and take all necessary action to approve updated 2020-2021 School Calendar.
Recommended Motion(s):
Motion to approve updated 2020-2021 School Calendar. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
()
|
|
Discuss, consider and take all necessary action to approve use of school vehicles for summer camps/activities.
Recommended Motion(s):
Motion to approve use of school vehicles for summer camps/activities. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
|
|
Discuss, consider and take all necessary action to approve extra duty contracts for the 2020-2021 school year.
Recommended Motion(s):
Motion to approve extra duty contracts for the 2020-2021 school year. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
()
|
|
Discuss, consider and take all necessary action to approve school lunch prices for 2020-2021.
Recommended Motion(s):
Motion to approve school lunch prices for 2020-2021 as presented. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
|
|
Discuss, consider and take all necessary action to approve the sale of the southeast corner 37.5' by 70' to the Pioneer Memorial Nursing Home for $2000.00.
Recommended Motion(s):
Motion to to approve the sale of the southeast corner 37.5' by 70' to the Pioneer Memorial Nursing Home for $2000.00. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
()
|
|
Discuss, consider and take all necessary action to approve the sale of iron/steel as surplus inventory and the sale of excess kitchen appliances as surplus inventory.
Recommended Motion(s):
Motion to approve the sale of iron/steel as surplus inventory and the sale of excess kitchen appliances as surplus inventory. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
|
|
Discuss, consider and take all necessary action to approve the trade in of the 2017 Ford E350 Mini Bus for a 2017 Chevrolet Suburban with remaining payment of $4,599 to be paid from the Depreciation Fund.
Recommended Motion(s):
Motion to approve the trade in of the 2017 Ford E350 Mini Bus for a 2017 Chevrolet Suburban with remaining payment of $4,599 to be paid from the Depreciation Fund. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
()
|
|
Discuss, consider and take all necessary action to approve the sale of 2006 Chevrolet Suburban and the 2012 Chevrolet Suburban.
Recommended Motion(s):
approve. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
|
|
Discuss, consider and take all necessary action to approve the updated bid from Rutts Heating and A/C Inc for the Art/Pottery rooms and approve the bid to upgrade the Ag classroom HVAC to be paid from the Depreciation Fund.
Recommended Motion(s):
Motion to approve the updated bid from Rutts Heating and A/C Inc for the Art/Pottery rooms and approve the bid to upgrade the Ag classroom HVAC to be paid from the Depreciation Fund. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
()
|
|
Discuss, consider and take all necessary action to approve the bids from Select Abbey Carpet and Tile, LLC for upgrades to the kitchen flooring and high school office area flooring.
Recommended Motion(s):
Motion to approve the bids from Select Abbey Carpet and Tile, LLC for upgrades to the kitchen flooring and high school office area flooring. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
()
|
|
Nebraska Association of School Board Monthly Update
Speaker(s):
Chris Kuncl
Attachments:
()
Goals:
|
|
Administrative Reports
|
|
Mr. Moore- Elementary Principal Report
Speaker(s):
Justin Moore
Attachments:
()
|
|
Mr. Kvanvig- High School Principal Report
Speaker(s):
Mike Kvanvig
Attachments:
()
|
|
Mr. Kuncl- Superintendent Report
Speaker(s):
Chris Kuncl
Attachments:
()
|
|
Activities Director Report
|
|
Board Reports
|
|
Next Meeting -June 8, 2020
|
|
Adjournment
|
