November 18, 2019 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Consent Agenda
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4.1. Approval of Minutes
Attachments:
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4.2. Financial Report
Attachments:
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4.3. Reading and approval of general fund bills in the amount of $375,672.54. Check #30505 to 30558.
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4.4. Approve transfer of $375,672.54 from MMDA checking to general fund checking. Checks #30505 to 30558.
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4.5. Reading and approval of the bond fund bills in the amount of $530,406.72 Check #1032. Void Check #1031.
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4.6. Activity Fund Report
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4.7. Reading and approval of the Lunch fund bills in the amount of $13,293.37. Checks#7994 to 8003.
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5. Information Item
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5.1. NCPA Academic All-State Recognition
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5.2. Mr. Cullinan classroom presentation.
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5.3. MTSS - B Presentation
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5.4. Review 2018-2019 Audit Report
Attachments:
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6. Action Item
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6.1. Recognize and Congratulate the 2019 Cross Country State Qualifier Adrian Eakins and Coaches Lindsey Jorgensen and Tyler Cassell.
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6.2. 6-Man Football Declaration for 2020-2021
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6.3. Approve FFA Building Proposal.
Recommended Motion(s):
Building and Grounds recommendation. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.4. Nebraska Safety and Fire Proposal to Update Classroom Speakers
Attachments:
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6.5. Excuse Absent Board Members
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7. Reports:
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7.1. Report of the Superintendent
Attachments:
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7.2. Report of the Principal
Attachments:
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7.3. Committee Reports:
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7.3.1. Finance and Personnel
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7.3.2. Building and Grounds
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7.3.3. Transportation
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7.3.4. Instruction and Americanism
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8. Next meeting dates and time
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9. Adjournment
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