July 8, 2019 at 7:10 AM - Regular Board Meeting Agenda
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Call to order, roll call, and excuse board member absences.
Speaker(s):
President Bryan Starr
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to excuse absent board members. Motion carried.
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Approval of the June 10, 2019 Board Meeting minutes.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes from the June 10, 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.
Attachments:
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Approval of the following July claims: Payroll $216,041.77, General Fund $72,638.76, Lunch Fund $220.36, Special Building Fund $86.51, and Depreciation Fund $4,020.00.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the following July claims: Payroll $216,041.77, General Fund $72,638.76, Lunch Fund $220.36, Special Building Fund $86.51, and Depreciation Fund $4,020.00. Motion carried.
Attachments:
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Requests to address the Board
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Discuss, consider and take all necessary action to review and approve Policy 5054 Student Bullying for the 2019-2020 school year.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve Policy 5054 Student Bullying for the 2019-2020 school year. Motion carried.
Attachments:
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Discuss, consider and take all necessary action to approve the propane bid.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the propane bid from Sandhills Oil for .899 cents per gallon for 37,500 gallons to pre-pay in September. Motion carried.
Attachments:
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Discuss, consider and take all necessary action to approve the purchase of a 2017 Ford Transit Passenger Van.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the purchase of a 2017 Ford Transit Passenger Van. Motion carried.
Attachments:
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Discuss, consider and take all necessary action to approve the bid from Elkay to install the bottle filling stations at the high school.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the bid from Elkay to install the bottle filling stations at the high school. Motion carried.
Attachments:
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Discuss, consider and take all necessary action to approve policies : 2017 Indemnification on and Liablity Insurance, 3046 Animals in School, 2054 Law Enforcement Unit, and 6036 Reading Instruction and Intervention Services.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve policies : 2017 Indemnification on and Liablity Insurance, 3046 Animals in School, 2054 Law Enforcement Unit, and 6036 Reading Instruction and Intervention Services. 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. Kuncl- Superintendent Report
Speaker(s):
Chris Kuncl
Attachments:
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Board Reports
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Next Meeting - August 12, 2019 at 7:30 p.m.
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Adjournment
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