May 10, 2021 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 13, 2021 Board Workshop minutes and the April 13, 2021 Regular Board Meeting minutes.
Recommended Motion(s):
Motion to approve the April 13, 2021 Board Workshop minutes and the April 13, 2021 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):
Motion to 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.
Attachments:
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Approval of the following May claims: Payroll $247,391.42, General Fund $43,688.24, Lunch Fund $2,002.24, and Special Building Fund $97.50.
Recommended Motion(s):
Motion to approve the following May claims: Payroll $247,391.42, General Fund $43,688.24, Lunch Fund $2,002.24, and Special Building Fund $97.50. 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 certified contract for Hope Wachtel as the 3rd grade teacher and the part-time certified contract for Caroline Durfee as the K-8 Music instructor.
Recommended Motion(s):
Motion to approve the certified contract for Hope Wachtel as the 3rd grade teacher and the part-time certified contract for Caroline Durfee as the K-8 Music instructor. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
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Teacher Presentation- Mrs. McDowell on Reveal Math Curriculum for K-6.
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Discuss, consider and take all necessary action to approve the purchase of Reveal for the K-5 math curriculum.
Recommended Motion(s):
Motion to approve the purchase of Reveal for the K-5 math curriculum. 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 updated school calendar for the 2021-2022 school year.
Recommended Motion(s):
Motion to approve the updated school calendar for the 2021-2022 school year. 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 extra duty assignments for the 2021-2022 school year.
Recommended Motion(s):
Motion to approve extra duty assignments for the 2021-2022 school year. 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 use of school vehicles for summer camps/activities.
Recommended Motion(s):
Motion to approve use of school vehicles for summer camps/activities. 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 bids from Weathercraft Companies to repair the Elementary Southeast Roof and the High School Northwest Roof to be paid out of the depreciation account in the 2021-2022 budget year.
Recommended Motion(s):
Motion to approve the bids from Weathercraft Companies to repair the Elementary Southeast Roof and the High School Northwest Roof to be paid out of the depreciation account in the 2021-2022 budget year.. 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
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Administrative Reports
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Mr. Moore- Elementary Principal Report
Attachments:
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Mr. Kvanvig- High School Principal Report
Attachments:
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Mr. Kuncl- Superintendent Report
Attachments:
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Activities Report
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Board Reports
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Next Meeting - Monday June 14, 2021 at 7:30 PM
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Adjournment
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