May 12, 2025 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 April 14, 2025 Board Meeting minutes.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes from the _________ Regular Board Meeting. Motion carried.
Attachments:
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Discuss, consider and take all necessary action to approve the claim from the Hooker County Tribune for $26.19.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the claim from the Hooker County Tribune for $26.19. Motion carried.
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Approval of the following May claims: Payroll $312,003.13, General Fund $78,137.63, Lunch Fund $8,525.95, and April Activity Fund $19,576.72.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Approval of the following May claims: Payroll $312,003.13, General Fund $78,137.63, Lunch Fund $8,525.95, and April Activity Fund $19,576.72. Motion carried.
Attachments:
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FCCLA National Qualifiers
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Public Comment
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Discuss, consider and take all necessary action to approve the sale of excess inventory.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the sale of excess inventory. Motion carried.
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Discuss, consider and take all necessary action to give authorization to the Superintendent to sign a ESCO Contract with Facility Advocates for the Energy Conservation Measure lighting project as proposed and discussed.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve authorization by the Superintendent to sign a ESCO Contract with Facility Advocates for the amount not to exceed $197,750 for the Energy Conservation Measure lighting project as proposed and discussed, and not to exceed $12,500 for motion/occupancy sensors in Alternate #1 as discussed. Motion carried.
Recommended Motion(s) #2:
Motion by Board Member #1, second by Board Member #2 to approve authorization by the Superintendent to sign a ESCO Contract with Facility Advocates for the amount not to exceed $197,750 for the Energy Conservation Measure lighting project as proposed and discussed. Motion carried.
Attachments:
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Discuss, consider and take all necessary action to approve
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve. 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
Attachments:
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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 - June 9, 2025
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Adjournment
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