June 8, 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 May 11, 2020 Regular Board Meeting minutes.
Recommended Motion(s):
Motion to approve the May 11, 2020 Regular Board 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):
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 June claims: Payroll $216,135.17, General Fund $18,591.83, Lunch Fund $218.26, Special Building Fund $307.88, Bond Fund $3,063.75 and QSCB Fund $10,518.75.
Recommended Motion(s):
Motion to approve the following June claims: Payroll $216,135.17, General Fund $18,591.83
, Lunch Fund $218.26, Special Building Fund $307.88, Bond Fund $3,063.75 and QSCB Fund $10,518.75. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
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Requests to address the Board
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Mr. Moore and Mr. Kvanvig- Presentations on both the elementary school multicultural program and the 6-12 school multicultural program.
Attachments:
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Discuss, consider and take all necessary action to designate Chris Kuncl, Superintendent as authorized representative of the school district, including Non-Discrimination Compliance Coordinator.
Recommended Motion(s):
Motion to designate Chris Kuncl, Superintendent as authorized representative of the school district, including Non-Discrimination Compliance Coordinator. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
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Discuss, consider and take all necessary action to approve updated 2020-2021 extra duty assignments.
Recommended Motion(s):
Motion to approve updated 2020-2021 extra duty assignments. 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 purchase of 38 student chromebooks from Dell USA for the 7th, 11th, & 12th grade students in the amount of $13,378.20 utilizing $11, 227.68 of REAP Grant Funding and $2,150.52 general fund dollars.
Recommended Motion(s):
Motion to approve the purchase of 38 student chromebooks for 7th, 11th, & 12th grade students in the amount of $13,378.20 utilizing $11, 227.68 of REAP Grant Funding and $2,150.52 general fund dollars. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
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Discuss, consider and take all necessary action to approve 6 staff laptop/desktops from Bytespeed for $6,432.00.
Recommended Motion(s):
Motion to approve 6 staff laptop/desktops from Bytespeed for $6,432.00. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
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Discuss, consider and take all necessary action to approve revisions to Policy 2002 Organization of the Board, Policy 3039 Threat Assessment and Response, 4003 Drug Policy Regarding Drivers, 5016 Student Records, 6020 Multicultural Education, 6021 District Criteria for Selecting Evaluators to be used for Special Education Evaluation, and 6033 Restraint and Seclusion.
Recommended Motion(s):
Motion to to approve revisions to Polices 2002, 3039, 4003,5016,6020, 6021, and 6033 as presented. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
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Discuss, consider and take all necessary action to approve adoption of Policy 3056 Guest Speakers
Recommended Motion(s):
Motion approve adoption of Policy 3056. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
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Discuss the possibility of a change in Policy 6008 Class Rank to the Laude System.
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Nebraska Association of School Board Monthly Update
Speaker(s):
Chris Kuncl
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Administrative Reports
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Mr. Moore- Elementary Principal Report
Speaker(s):
Justin Moore
Attachments:
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Mr. Kvanvig- High School Principal Report
Speaker(s):
Mike Kvanvig
Attachments:
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Mr. Kuncl- Superintendent Report
Speaker(s):
Chris Kuncl
Attachments:
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Activities Director Report
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Board Reports
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Next Meeting - July 13, 2020
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Adjournment
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