June 14, 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 May 10, 2021 Board Meeting minutes.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Motion to approve the May 10, 2021 Board Meeting minutes. Motion carried.
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Approval of the Agenda.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Motion 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 June claims: Payroll $240,141.32, General Fund $48,220.42, Lunch Fund $4,185.30, Special Building Fund $283.21, Bond Fund $2,137.50 and QSCB Fund $10,518.75.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Motion to aprove the following June claims: Payroll $240,141.32, General Fund $48,220.42, Lunch Fund $4,185.30, Special Building Fund $283.21, Bond Fund $2,137.50 and QSCB Fund $10,518.75. Motion carried.
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Discuss, consider and take all necessary action to approve option enrollment for Bronx & Breckyn Burney for the 2021-2022 school year.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Motion to approve option enrollment for Bronx Burney for the 2021-2022 school year. Motion carried.
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Teacher Presentation- Mrs. Andersen on ACT Scores.
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Multicultural Reports- Mr. Moore and Mr. Kvanvig- Presentations on both the elementary school multicultural program and the 6- 12 school multicultural program.
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Requests to address the Board and Public Comment
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Discussion and Public Comment on the use of ESSER III CARES Act Funds.
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Discuss, consider and take all necessary action to designate Chris Kuncl, Superintendent as authorized representative of the school district, including Non-Discrimination Compliance Coordinator.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Motion to approve Chris Kuncl, Superintendent as authorized representative of the school district, including Non-Discrimination Compliance Coordinator. Motion carried.
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Discuss, consider and take all necessary action to approve the Mullen Board of Education goals for the 2021-2022 school year.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Motion to approve the Mullen Board of Education goals for the 2021-2022 school year. Motion carried.
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Discuss, consider and take all necessary action to approve Revisions to policies 2005 Conflict of Interest, 3001 Budget and Property Tax Request, 3003 Bidding for Construction, Remodeling, Repair, or Site Improvement, 3003.1 Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds, 3004.1 Fiscal Management for Purchasing and Procurement Using Federal Funds, 3040 School Safety and Security, 3042 Construction Management at Risk Contracts, 3043 Design Build Contracts, 5063 Audio and Video Recording, and 6036 Reading Instruction and Intervention Services.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Motion to approve Revisions to policies 2005 Conflict of Interest, 3001 Budget and Property Tax Request, 3003 Bidding for Construction, Remodeling, Repair, or Site Improvement, 3003.1 Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds, 3004.1 Fiscal Management for Purchasing and Procurement Using Federal Funds, 3040 School Safety and Security, 3042 Construction Management at Risk Contracts, 3043 Design Build Contracts, 5063 Audio and Video Recording, and 6036 Reading Instruction and Intervention Services. Motion carried.
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Discuss, consider and take all necessary action to adopt Policy 3058 Naming School District Facilities and Property.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Motion to adopt Policy 3058 Naming School District Facilities and Property. Motion carried.
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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
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Mr. Kvanvig- High School Principal Report
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Mr. Kuncl- Superintendent Report
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Activities Report
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Board Reports
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Next Meeting - Monday July 12, 2021 at 7:30 PM
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Adjournment
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