July 19, 2021 at 7:00 PM - 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
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Board Meeting Minutes
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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. Discussion Items
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8.1. Building Projects Update
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8.2. ESSER III Discussion
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8.3. Middle School Activities
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9. Action Items
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9.1. Discuss, consider, and take the necessary action to approve the Real Estate Transfer of Construction House lots on Anne Marie Street and authorize Superintendent Jeffrey Edwards to sign the necessary paperwork.
Recommended Motion(s):
Approve transfer of construction house lots and authorize Dr. Edwards to sign the necessary paperwork. 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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9.2. Approve payment from Grand Island Public Schools for recently annexed property
Recommended Motion(s):
Approve payment and agreement with Grand Island Public Schools for annexation related to Ordinance # 9773 and 9795. 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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9.3. Discuss, consider, and take necessary action for revision of board policies 1200, 4003 and attachments, 5002, 5401, and 6600.
Recommended Motion(s):
Motion to approve the revisions for board policies 1200, 4003 and attachments, 5002, 5401, and 6600 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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9.4. Discuss, consider, and take necessary action on new board policy 3132 - Internal Controls.
Recommended Motion(s):
Motion to approve the new board policy 3132 - internal controls 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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10. Superintendent's Report
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10.1. Board & Administrator
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10.2. Health Standards Discussion
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10.3. Option/Transfer Enrollment Summary
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10.4. Thank You Notes
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11. Adjourn
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12. Mission Statement
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