May 13, 2019 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 April 8, 2019 Board Meeting minutes.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes from the April 8, 2019 Regular Board Meeting. Motion carried.
Attachments:
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Approval of the Agenda.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the agenda, and verify that notice of the meeting was published in the Hooker County Tribune, and posted according to board policy. Motion carried.
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Approval of the following May claims: Payroll $234,593.20, General Fund $ 25,509.63, Lunch Fund $2,997.26, and Special Building Fund $86.81.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Approve the following May claims: Payroll $234,593.20, General Fund $25,509.63, Lunch Fund $2,997.26, and Special Building Fund $86.81. Motion carried.
Attachments:
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Requests to address the Board
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Teacher Presentation-
Diana Brost and FCCLA National Qualifiers Bobbie Licking and Heather Walls Megan Andersen, Tawnee Jewell, and Mellissa Donohoe on BlendED.
Speaker(s):
Teachers & Students
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Discuss, consider and take all necessary action to approve district financial support for FCCLA National Qualifiers
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve district financial support for FCCLA National Qualifiers. Motion carried.
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Discuss, consider and take all necessary action to approve use of school vehicles for summer camps/activities.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve use of school vehicles for summer camps/activities. Motion carried.
Attachments:
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Discuss, consider and take all necessary action to approve school lunch prices for 2019-2020 to remain the same with zero increase.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve school lunch prices for 2019-2020 to remain the same with zero increase. Motion carried.
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Discuss, consider and take all necessary action to approve summer employment with maintenance staff for Trevor Ginkens and Taylor Svoboda.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve summer employment with maintenance staff for Trevor Ginkens and Taylor Svoboda. Motion carried.
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Discuss, consider and take all necessary action to approve HVAC bids from Rutts Heating and A/C Inc. for Science Rooms, SPED room and Music Room.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve HVAC bids from Rutts Heating and A/C Inc. for Science Rooms, SPED room and Music Room. Motion carried.
Attachments:
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Discuss, consider and take all necessary action to approve Extra Duty assignments for 2019-2020.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve Extra Duty assignments for 2019-2020. Motion carried.
Attachments:
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Nebraska Association of School Board Monthly Update
Speaker(s):
Chris Kuncl
Attachments:
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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
Attachments:
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Board Reports
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Next Meeting -June 10 ,2019
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Adjournment
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