September 9, 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 August 12, 2019 Budget Amendment meeting minutes, August 12, 2019 Regular Board Meeting minutes and the August 26, 2019 Board Budget Workshop minutes.
Recommended Motion(s):
approve the August 12, 2019 Regular Board Meeting minutes and the August 26, 2019 Board Budget Workshop 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 as amended, 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 September claims: Payroll $232,022.66, General Fund $107,169.74, Lunch Fund $5,228.44, and Special Building Fund $9,305.63.
Recommended Motion(s):
Approval of the following September claims: Payroll $232,022.66, General Fund $107,169.74, Lunch Fund $5,228.44, and Special Building Fund $9,305.63. 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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Discuss, consider and take all necessary action to approve the 2019-2020 school district budget.
Recommended Motion(s):
approve the 2019-2020 school district budget. 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 tax request resolution for the 2019-2020.
Recommended Motion(s):
approve the tax request resolution for the 2019-2020. 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 payment from the Special Building Fund for $5,995.78 to Cooley Well Drilling for plumbing work on the new concessions stand.
Recommended Motion(s):
approve payment from the Special Building Fund for $5,995.78 to Cooley Well Drilling for plumbing work on the new concessions stand. 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 payment to Aupperle Plumbling for $5800.00 from the activity account for installation of the water coolers.
Recommended Motion(s):
approve payment to Aupperle Plumbling for $5800.00 from the activity account for installation of the water coolers. 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 purchase of Centerline Elite Steel Hybrid Volleyball standards for $5650.00 from Miskos Sports from the activities account.
Recommended Motion(s):
approve purchase of Centerline Elite Steel Hybrid Volleyball standards for $5650.00 from Miskos Sports from the activities account. 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 local sub certificates for Lauren Hollenbeck and George Tracy.
Recommended Motion(s):
approve the local sub certificates for Lauren Hollenbeck and George Tracy. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
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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 - Monday, October 14, 2019 at 7:30 pm
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Adjournment
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