August 12, 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 July 8, 2024 Board Meeting minutes.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes from the July 8, 2024 Regular Board Meeting. Motion carried.
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Discuss, consider and take all necessary action to approve option enrollment students: Medora DeNaeyer, Keragan Welch, Avery Pollard, and Doris Boland.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve option enrollment students: Medora DeNaeyer, Keragan Welch, Avery Pollard, and Doris Boland. Motion carried.
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Discuss, consider and take all necessary action to approve the 2024-2025 Southwest Nebraska Distance Education Network (SNDEN) dues.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the 2024-2025 Southwest Nebraska Distance Education Network (SNDEN) dues. Motion carried.
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Discuss, consider and take all necessary action to approve the claim from the Hooker County Tribune for $146.33.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the claim from the Hooker County Tribune for $146.33. Motion carried.
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Approval of the following August claims: Payroll $242,232.95, General Fund $303,961.99, Lunch Fund $119.95, July Depreciation Fund $121,400.00, and July Activity Fund $9,674.44.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Approval of the following August claims: Payroll $242,232.95, General Fund $303,961.99, Lunch Fund $119.95, July Depreciation Fund $121,400.00, and July Activity Fund $9,674.44. Motion carried.
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Public Comment
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Mullen FCCLA Presentation on National Convention
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Discuss, consider and take all necessary action to approve revisions to Policy 3004 General Purchasing and Precurement.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve revisions to Policy 3004 General Purchasing and Precurement. Motion carried.
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Discuss, consider and take all necessary action to approve revisions to Policy 3012 School Meal Program and Meal Charges.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve revisions to Policy 3012 School Meal Program and Meal Charges. Motion carried.
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Discuss, consider and take all necessary action to approve the revised gym/weight room membership agreement.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the revised gym/weight room membership agreement. Motion carried.
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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 - Budget workshop on August 26, 2024 at 6:00 PM in the 6-12 Library
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Adjournment
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