December 12, 2022 at 7:00 PM - Regular Board Meeting Agenda
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Call to order, roll call, and excuse board member absences.
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Approval of the November 14, 2022 Board Meeting minutes.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes from the November 14, 2022 Regular Board Meeting. Motion carried.
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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.
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Discuss, consider and take all necessary action to approve the letter of resignation for Bobbie Licking effective at the end of the 2022-2023 school year.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the letter of resignation for Bobbie Licking effective at the end of the 2022-2023 school year with regrets. Motion carried.
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Discuss, consider and take all necessary action to approve the 2023-2024 contract for Emily Ady as the Library Media Specialist and Middle School Teacher.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the 2023-2024 contract for Emily Ady as the Library Media Specialist and Middle School Teacher. Motion carried.
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Discuss, consider and take all necessary action to approve the 2023-2024 contract for Kelsey Phillips as 6-12 Agriculture Teacher.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the 2023-2024 contract for Kelsey Phillips as 6-12 Agriculture Teacher. Motion carried.
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Discuss, consider and take all necessary action to approve the local substitute teacher certificate for Laurie Monette.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the local substitute teacher certificate for Laurie Monette. Motion carried.
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Discuss, consider and take all necessary action to approve the Bobcat lease with Titan Machinery for the year 2023.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the Bobcat lease with Titan Machinery for the year 2023. Motion carried.
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Discuss, consider and take all necessary action to approve the final payment on the 2002 Bond out of the Bond Fund and approve the final payment on the 2013 QSCB project out of the QSCB fund.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the final payment on the 2002 Bond out of the Bond Fund and approve the final payment on the 2013 QSCB project out of the QSCB fund. Motion carried.
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Approval of the following December claims: Payroll $275,512.80, General Fund $71,986.37, Lunch Fund $6,867.59, Special Building Fund $4,016.16, Bond Fund $96,116.25, QSCB Fund $505,518.75, and November Activity Fund $12,321.97.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Approval of the following December claims: Payroll $275,512.80, General Fund $71,986.37, Lunch Fund $6,867.59, Special Building Fund $4,016.16, Bond Fund $96,116.25, QSCB Fund $505,518.75, and November Activity Fund $12,321.97. Motion carried.
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Public Comment
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Discuss, consider and take all necessary action to approve the 2022 Mullen Public Schools Annual Report.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the 2022 MPS Annual Report. Motion carried.
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Discuss, consider and take all necessary action to approve the 2023-2024 Mullen Public Schools negotiated agreement.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the 2023-2024 Mullen Public Schools negotiated agreement. Motion carried.
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Discuss, consider and take all necessary action to approve the purchase of an enclosed trailer from Mr. Jim Hardy.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the purchase of an enclosed trailer from Mr. Jim Hardy. Motion carried.
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Nebraska Association of School Board Monthly Update
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Administrative Reports
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Mr. Hoyt- Activities Director Report
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Mr. Mauler- Elementary Principal Report
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Mr. Kvanvig- 6-12 Principal Report
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Mr. Kuncl- Superintendent Report
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Board Reports
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Next Meeting - January 9, 2023 at 7:00 PM
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Adjournment
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