June 10, 2024 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 May 13, 2024 Regular Board Meeting minutes.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes from the May 13, 2024 Regular Board Meeting. Motion carried.
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Discuss, consider and take all necessary action to approve the transfer of $11,640.47 from the Qualified Capital Purpose Undertaking Fund to the General Fund and close the Qualified Capital Purpose Undertaking Fund account.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the transfer of $$11,640.47 from the Qualified Capital Purpose Undertaking Fund to the General Fund and close the Qualified Capital Purpose Undertaking Fund account. Motion carried.
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Discuss, consider and take all necessary action to approve the claim from the Hooker County Tribune for $257.89.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the claim from the Hooker County Tribune for $257.89. Motion carried.
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Approval of the following June claims: Payroll $286,029.80, General Fund $40,956.97 Lunch Fund $1,536.95, and May Activity Fund $20,543.57.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Approval of the following June claims: Payroll $286,029.80, General Fund $40,956.97 Lunch Fund $1,536.95, and May Activity Fund $20,543.57. Motion carried.
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Discuss, consider and take all necessary action to approve Superintendent Chris Kuncl as District Representative – including Non-discrimination Compliance Coordinator
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve Superintendent Chris Kuncl as District Representative - including Non-discrimination Compliance Coordinator. Motion carried.
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Mr. Mauler and Mr. Kvanvig- Mulitcultural Reports for Rule 10 Requirement
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Public Comment
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Discuss, consider and take all necessary action to approve the 2024-2025 Extra Duty Positions.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the 2024-2025 Extra Duty Positions. Motion carried.
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Discuss, consider and take all necessary action to approve the electrical bid for the kitchen upgrade.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve permission to Superintendent Chris Kuncl to approve an electrical bid for the kitchen upgrade to be up to Nebraska Code for up to $50,000. Motion carried.
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Administrative Reports
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Mr. Kuncl- Superintendent Report
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Board Reports
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Next Meeting - July 8, 2024 at 7:00 PM
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Adjournment
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