September 10, 2018 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Opening the Meeting
|
|
I.A. Call to Order
|
|
I.B. Open Meetings Act
|
|
I.C. Notice of Meeting
|
|
I.D. Roll Call
|
|
I.E. Status of Absent Board Members
|
|
II. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
III. Introduction of Guests
|
|
IV. Public Comments
|
|
V. Board Committee Reports
|
|
VI. Action Items
|
|
VI.A. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.A.1. Minutes of Previous Meeting
|
|
VI.A.2. Bills
Attachments:
()
|
|
VI.A.3. General Reports
|
|
VI.B. Discuss, Consider, and Take All Necessary Action in Regard to Adoption of the 2018-2019 School Term Budget for the General Fund, Depreciation Fund, Employee Benefit Fund,
Activities Fund, School Nutrition Fund, Bond Fund, Special Building Fund, Cooperative Fund,
and Student Fee Fund
Recommended Motion(s):
Motion to approve the 2018-2019 School Term Budget as presented for the General Fund $6,626,178, Depreciation Fund $397,880, Employee Benefit Fund $239,988, Activities Fund $703,015, School Nutrition Fund $391,000, Bond Fund $313,493, Special Building Fund $422,681, Cooperative Fund $100,000, and Student Fee Fund $5,000 (Total all Funds $9,199,775) Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.C. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the Tax
Request Resolution for the 2018-2019 School Term for the General Fund for Morrill County
School District 21
Recommended Motion(s):
Motion to approve the resolution to set the General Fund Tax Request for the 2018-2019 School Term at $3,060,408.05 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.D. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the Tax
Request Resolution for the 2018-2019 School Term for the Special Building Fund for Morrill
County School District 21
Recommended Motion(s):
Motion to approve the resolution to set the Special Building Fund Tax Request for the 2018-2019 School Term at $141,414.14 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.E. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the Tax
Request Resolution for the 2018-2019 School Term for the Bond Fund for Morrill County
School District 21
Recommended Motion(s):
Motion to approve the resolution to set the Bond Fund Tax Request for the 2018-2019 School Term at $215,649.49 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VII. Discussion Items
|
|
VII.A. Presentation and Discussion by Elementary Staff Members Regarding Implementation of the Good Behavior Game at Bayard Elementary
|
|
VII.B. Discussion and Review of Policies 5,113 through 5,122 in the 5,000 Series
|
|
VIII. Reports
|
|
VIII.A. Board Members
|
|
VIII.A.1. Nebraska Association of School Board (NASB) Report
|
|
VIII.B. Principals and District Administrators
|
|
VIII.C. Superintendent
|
|
IX. Set Next Meeting Date
|
|
X. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
