September 8, 2014 at 8:00 PM - Board of Education Regular Meeting
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1. 9/14 Regular Meeting
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1.1. Call to order and recognize notice of meeting and posted Open Meeting Act
Recommended Motion(s):
Recognize notice of meeting as published in the Grand Island Independent Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.2. Reading and approval of minutes from the previous meeting
Recommended Motion(s):
Approve the minutes of the previous board meeting as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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1.3. Treasurer's Report
Recommended Motion(s):
Approve Treasurer's Report as submitted Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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1.4. Approval of Bills
Recommended Motion(s):
Approve bills subject to audit Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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1.5. Audience with individuals or committees wishing to make requests or reports
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2. Report of Committees
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3. Unfinished Business
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3.1. Approve 2014-15 Budget
Recommended Motion(s):
Approve the 2014-15 Budget for Northwest Public Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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3.2. Approve the 2014-15 General, Building,Bond and Qualified Capital Purpose Funds tax request.
Recommended Motion(s):
Approve the 2014-15 property tax requests for the general, building, bond and qualified capital purpose funds as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4. New Business
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4.1. Consider Request for Qualification for roofing management for the district.
Recommended Motion(s):
Approval of XYZ for roofing management for Northwest Public Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.2. Consider approving a not-to-exceed amount for the replacement of the roof at the St. Libory building.
Recommended Motion(s):
Approval for superintendent to sign agreement with roofing management company to replace the roof on the St. Libory building at a price not-to-exceed $000,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Superintendent's Report
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5.1. Board & Administrator
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5.2. Option/Transfer Enrollment Summary September 2014
Attachments:
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5.3. Thank you note
Attachments:
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5.4. Area Membership Meeting for NASB - September 24 - Kearney 5:00
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5.5. Visit to Gering schools on Friday, September 26.
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5.6. State Convention - Registration opens
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6. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Mission Statement
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