August 12, 2019 at 7:00 PM - Board of Education Regular Meeting
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I. Finance Committee Meeting
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II. Call to Order and Roll Call
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III. Notice of Open Meetings Act - Posted
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IV. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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IV.B. Treasurer's Report
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IV.C. Statement of Activity Fund Accounts
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IV.D. Recommendation for Bill Payment
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V. Items From Patrons on Agenda Items
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VI. Old Business
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VI.A. Nichole Baugh Classified Agreement for 2019-20
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VI.B. Transfer of Funds From General Fund Back to Building Fund
Recommended Motion(s):
Action to approve the transfer of $708,630 back to the Building Fund from the General Fund. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. New Business
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VII.A. Right of Way- Sarpy County for Platteview Road Expansion at 108th St.
Recommended Motion(s):
Action to approve the Platteview Road Right of way offer as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. 1st Reading of Policies 1120- Tobacco; 3130- Purchasing; 3131- Procurement; 4030- Wages; 5001- Admission; 5012- Military Recruiters; 5101- Student Discipline; 5103- Extracurricular discipline; 5104- Drugs; 5305- School Dances; 6121- Curriculum Review; 6211- Assessment Security; 6410- Family Engagement; 8151- Standing Committees; 8153- Committee on American Civics
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VII.C. Purchase of Golf Cart for PHS
Recommended Motion(s):
Action to approve the purchase of a golf cart as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. Reports
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VIII.A. Budget 2019-20
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VIII.B. Facility Planning
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VIII.C. NASB News
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IX. Items from Patrons on Items Not on Agenda
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X. Advance Planning
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XI. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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