November 11, 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 October 14, 2024 Regular Board Meeting minutes.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes from the October 14, 2024 Regular Board Meeting. Motion carried.
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Discuss, consider and take all necessary action to approve payment of $68,415.00 from the Depreciation Fund to Sysco for the upgraded kitchen appliances and materials.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve payment of $68,415.00 from the Depreciation Fund to Sysco for the upgraded kitchen appliances and materials. Motion carried.
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Discuss, consider and take all necessary action to approve the claim from the Hooker County Tribune for $83.11.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the claim from the Hooker County Tribune for $83.11. Motion carried.
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Approval of the following November claims: Payroll $305,263.93, General Fund $48,572.37, Lunch Fund $9,013.69, and October Activity Fund $13,381.58.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Approval of the following November claims: Payroll $305,263.93, General Fund $48,572.37, Lunch Fund $9,013.69, Depreciation Fund and October Activity Fund $13,381.58. Motion carried.
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Public Comment
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Discuss, consider and take all necessary action to approve the completion of the 2024 Financial Audit by Neidhardt CPA PC & Associates.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the completion of the 2024 Financial Audit by Neidhardt CPA PC & Associates. Motion carried.
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Discuss, consider and take all necessary action to approve the 2025-2026 Negotiated Agreement between the Mullen Education Association and the Mullen Board of Education.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the 2025-2026 Negotiated Agreement between the Mullen Education Association and the Mullen Board of Education. Motion carried.
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Discuss, consider and take all necessary action to approve the quote from SAVVAS for 6th through 10th grade English Language Arts curriculum.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the quote from SAVVAS for 6th through 10th grade English Language Arts curriculum. Motion carried.
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Discuss, consider and take all necessary action to approve the Bobcat Lease through Bobcat of North Platte for 2025.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the Bobcat Lease through Bobcat of North Platte for 2025. Motion carried.
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Discuss, consider and take all necessary action to approve the bid from Lazy T S Custom Fencing for the elementary retaining wall project.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the bid from Lazy T S Custom Fencing for the elementary retaining wall project. Motion carried.
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Discuss, consider and take all necessary action to approve and adopt Policy 6037 Selection and Review of Library Materials.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve and adopt Policy 6037 Selection and Review of Library Materials. 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 - Monday December 9, 2024 at 7:00 PM proceeded by a Board Workshop for the Superintendent Evaluation at 5:00 PM.
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Adjournment
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