October 14, 2019 at 7:30 PM - Regular Board Meeting Agenda
| Agenda |
|---|
|
Call to order, roll call, and excuse board member absences.
Speaker(s):
President Bryan Starr
|
|
Approval of the September 9, 2019 Budget Hearing Minutes, Special Hearing to set 2019-2020 Tax Request Minutes, and Regular Board Meeting minutes.
Recommended Motion(s):
approve the September 9, 2019 Budget Hearing Minutes, Special Hearing to set 2019-2020 Tax Request Minutes, and RegularBoard Meeting minutes. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
()
|
|
Approval of the Agenda.
Recommended Motion(s):
approve 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.
|
|
Approval of the following October claims: Payroll $233,789.64, General Fund $57,475.66, Lunch Fund $4,447.05, and Special Building Fund $247.48.
Recommended Motion(s):
Approval of the following October claims: Payroll $233,789.64, General Fund $57,475.66, Lunch Fund $4,447.05, and Special Building Fund $247.48. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
()
|
|
Requests to address the Board
|
|
Discuss, consider and take all necessary action to approve Bryan Starr, Board President, Liza Simonson, Board Treasurer, Barb Svoboda, Board Secretary and Chris Kuncl, Superintendent as authorized signatories for checks drawn on the General Fund.
Recommended Motion(s):
approve Bryan Starr, Board President, Liza Simonson, Board Treasurer, Barb Svoboda, Board Secretary and Chris Kuncl, Superintendent as authorized signatories for checks drawn on the General Fund. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
()
|
|
Discuss, consider and take all necessary action to approve Bryan Starr, Board President, Liza Simonson, Board Treasurer, and Chris Kuncl, Superintendent as authorized signatories for checks drawn on the Depreciation Fund, School Lunch Fund, Special Building Fund, Bond Fund, Employee Benefit Fun, QSCB fund and the Cafeteria Plan Fund
Recommended Motion(s):
approve Bryan Starr, Board President, Liza Simonson, Board Treasurer, and Chris Kuncl, Superintendent as authorized signatories for checks drawn on the Depreciation Fund, School Lunch Fund, Special Building Fund, Bond Fund, Employee Benefit Fun, QSCB fund and the Cafeteria Plan Fund. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
()
|
|
Discuss, consider and take all necessary action to approve Bryan Starr, Board President, Liza Simonson, Board Treasurer, Chris Kuncl, Superintendent and Mike Kvanvig, Principal as authorized signatories for checks drawn on the Activities Fund and the Petty Cash Fund.
Recommended Motion(s):
approve Bryan Starr, Board President, Liza Simonson, Board Treasurer, Chris Kuncl, Superintendent and Mike Kvanvig, Principal as authorized signatories for checks drawn on the Activities Fund and the Petty Cash Fund. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
()
|
|
Discuss, consider and take all necessary action to approve 2019-2020 membership to the Nebraska Rural Community Schools Association.
Recommended Motion(s):
approve 2019-2020 membership to the Nebraska Rural Community Schools Association. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
()
|
|
Nebraska Association of School Board Monthly Update
Speaker(s):
Chris Kuncl
Attachments:
()
|
|
Administrative Reports
|
|
Mr. Moore- Elementary Principal Report
Speaker(s):
Justin Moore
Attachments:
()
|
|
Mr. Kvanvig- High School Principal Report
Speaker(s):
Mike Kvanvig
Attachments:
()
|
|
Mr. Kuncl- Superintendent Report
Speaker(s):
Chris Kuncl
Attachments:
()
|
|
Activities Director Report
Attachments:
()
|
|
Board Reports
|
|
Next Meeting - Monday November 11, 2019 at 7:00 PM (Time Change)
|
|
Adjournment
|
