November 13, 2024 at 6:00 PM - Board of Education Regular Meeting
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1. Pledge of Allegiance & Call to Order
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2. District Mission Statement
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3. Nebraska Open Meetings Law (Posted in the Room)
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4. Student Representative Report - Bree Chambers
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5. Administrators' Reports
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6. Public Comment
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7. Curriculum Report/ Program Review:
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7.1. Financial Literacy Report
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7.2. Lancaster County Sheriff's Department - Captain John Vik
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8. Superintendent's Report
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8.1. Upcoming Dates and Events of Interest to the Board
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8.2. Celebration of Excellence
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8.3. Personnel Updates
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8.4. Election Results
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9. Consent Agenda
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10. Titan Fundraising Committee Update
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11. Policies
Recommended Motion(s):
I move to approve the second reading of policies 3000, 3290, 3326, 3450, 3525, 3010, 3541, 3530 Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.1. Discuss, consider and take all necessary action with regard to adopting new Board Policy 3536, Construction Manager at Risk pursuant to the Political Subdivisions Construction Alternatives Act
Recommended Motion(s):
I move to approve the first reading of Policy 3536, Construction Manager at Risk Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Legislative Updates
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13. NASB Updates
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14. Discuss, consider, and take all necessary action to approve the Interfund Borrowing Resolution to borrow not more than $180,000 from the Bond Fund for the Qualified Capital Purpose Undertaking Fund.
Recommended Motion(s):
I move to approve the Interfund Borrowing Resolution as presented to borrow not more than $180,000 from the Bond Fund for the Qualified Capital Purpose Undertaking Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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15. Titan Activities Complex Update
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15.1. Consider moving not more than $204,000 for the Titan Activities Complex to be paid out of the Special Building Fund temporarily until grant dollars are received
Recommended Motion(s):
Approve moving not more than $204,000 for the Titan Activities Complex to be paid out of the Special Building Fund temporarily until grant dollars are received Passed with a motion by Board Member #1 and a second by Board Member #2.
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16. Lancaster Co. / District Development Updates
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17. Buildings, Grounds and Transportation Updates
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17.1. Discuss, consider and take all necessary action with regard to authorizing the issuance of a request for proposals for professional architecture and/or engineering services.
Recommended Motion(s):
I move to approve the issuance of a request for proposals for professional architecture and/or engineering services. Passed with a motion by Board Member #1 and a second by Board Member #2.
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17.2. Consider approving the purchase of an Exmark 144" Mower from Crete Ace Hardware for $66,399.00
Recommended Motion(s):
I move to approve the purchase of an Exmark 144" Mower from Crete Ace Hardware for $66,399.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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17.3. Consider approving the purchase of an 83 passenger bus from Cornhusker International Trucks, INC for $131,170.00
Recommended Motion(s):
I move to approve the purchase of an 83 passenger bus from Cornhusker International Trucks, INC for $131,170.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
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17.4. Consider approving the purchase of a Combi Oven from Sysco for $25,718.15 using the School Lunch Fund
Recommended Motion(s):
I move to approve the purchase of a Combi Oven from Sysco for $25,718.15 using the School Lunch Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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17.5. Consider approving the quote from Sports Facility Maintenance for $13,802.78 using the Depreciation Fund
Recommended Motion(s):
I move to approve the quote from Sports Facility Maintenance for $13,802.78 using the Depreciation Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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18. Presentation of Norris School District's Updated Mission and Vision Statement(s)
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19. Negotiations
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19.1. Review Collective Bargaining Timeline and Progress
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20. Board Strategic Plan Goals & Board Areas of Focus
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21. Board Reports
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22. Correspondence items
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23. Adjournment
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