September 10, 2018 at 7:00 PM - Northwest Public Schools Board of Education Regular Meeting
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1. Welcome and Recognize Open Meetings Act
Recommended Motion(s):
Approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Notice of Meeting
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3. Board Meeting Minutes
Attachments:
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4. Treasurer's Reports
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5. Board Claims
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6. Audience with individuals or committees wishing to make requests or reports
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7. Report of Committees
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8. Unfinished Business
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8.1. Approve 2018-19 Budget
Recommended Motion(s):
Approve the 2018-19 Budget for Northwest Public Schools. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.2. Approve the 2018-19 General, Building, Bond and Qualified Capital Purpose Funds tax request.
Recommended Motion(s):
Approve the 2018-19 property tax requests for the general, building, bond and qualified capital purpose funds as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.3. Final Review New Board Policy 3131-- Procurement Plan, 6071 Construction Manager at Risk
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. New Business
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9.1. Approve purchase of a lot for the 2019-20 construction house and authorize Superintendent Matt Fisher to act on behalf of the District and sign all necessary documents relating to the purchase
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Authorize the Sale of 2018-19 Construction Home and authorize Superintendent Matt Fisher to sign all documents on behalf of the school district
Recommended Motion(s):
Authorize the sale of the 2018-19 Construction Home located at 4058 Anne Marie Ave. Grand Island NE and authorize Superintendent Matt Fisher to act on behalf of the School District and sign all necessary documents. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Superintendent's Report
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10.1. Board & Administrator
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10.2. Option/Transfer Enrollment Summary
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10.3. Registration for NASB conference on November 14-16
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11. Adjourn
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12. Mission Statement
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