June 10, 2019 at 7:00 AM - 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 13, 2019 Board Workshop minutes and the May 13, 2019 Regular Board Meeting minutes.
Recommended Motion(s):
Approval of the May 13, 2019 Board Workshop minutes and the May 13, 2019 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):
Approval of 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 $238,301.62, General Fund $31,340.06, Lunch Fund $570.30, Special Building Fund $288.40, and Bond Fund $3,851.25.
Recommended Motion(s):
Approval of the following June claims: Payroll $238,301.62, General Fund $31,340.06, Lunch Fund $570.30, Special Building Fund $288.40, and Bond Fund $3,851.25. 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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Teacher Presentation
Multicultural Presentation Mr. Moore- Mullen Elementary Mr. Kvanvig- Mullen 7-12
Speaker(s):
Justin Moore & Mike Kvanvig
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Discuss, consider and take all necessary action to approve the superintendent evaluation.
Recommended Motion(s):
Approval of the superintendent evaluation for Chris Kuncl. 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 to designate Chris Kuncl, Superintendent as authorized representative of the school district, including Non-Discrimination Compliance Coordinator.
Recommended Motion(s):
Approval 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 necessary action to approve sale of surplus metal for scrap iron and sale of surplus landscape blocks
Recommended Motion(s):
Approval of sale of surplus metal for scrap iron and sale of surplus landscape blocks. 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 the bid for EduClimber through Illuminate Education.
Recommended Motion(s):
Approval of the bid for EduClimber through Illuminate Education for use in the MTSS process and storage of district wide assessment data. 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 revisions to Policy 2009 Public Participation at Board meetings.
Recommended Motion(s):
Approval of revised Policy 2009 Public Participation at Board meetings. 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 revisions to Policy 6005 Academic Credits and Graduation
Recommended Motion(s):
Approval of revised Policy 6005 Academic Credits and Graduation. 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 Policy 6035 No Athletic Contest Participation by Sixth Graders.
Recommended Motion(s):
Approval of Policy 6035 No Athletic Contest Participation by Sixth Graders. 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 revisions to the following board policies 2022 Organization of the Board, 2006 Complaints, 2014 Relationship with District Legal Counsel, 3003.1 Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds, 3016 Smoking, 3053 Nondiscrimination, 4048 Assessment Administration and Security, 4052 Job References to Prospective Employers, 5002 Admission of Students, 5016 Student Records, 5017 Routine Directory Information, and 5035 Student Discipline.
Recommended Motion(s):
Approval of revisions to the following board policies 2022 Organization of the Board, 2006 Complaints, 2014 Relationship with District Legal Counsel, 3003.1 Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds, 3016 Smoking as amended, 3053 Nondiscrimination, 4048 Assessment Administration and Security, 4052 Job References to Prospective Employers, 5002 Admission of Students, 5016 Student Records, 5017 Routine Directory Information, and 5035 Student Discipline. 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
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
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Activities Director Report
Attachments:
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Board Reports
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Next Meeting - July 8, 2019 at 7:00 AM
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Adjournment
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