March 15, 2017 at 8:00 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
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1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse ___________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Approve the minutes of the previous meetings
Recommended Motion(s):
Approve the minutes of the previous meetings Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Approve the Treasurer's Report
Recommended Motion(s):
Approve the Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Approve the General Fund Claims
Recommended Motion(s):
Approve the March 2017 general fund claims Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Public Comment
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7. Administrator Reports
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8. New Business
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8.1. Presentation, discussion and/or official action to approve Lee Nuss's resignation letter as Sutton Public Schools Board Member effective immediately.
Recommended Motion(s):
Approve Lee Nuss's resignation letter as Sutton Public Schools Board Member effective immediately Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Presentation, discussion and/or official action to approve 2018 Integrated CE S Bus by Cornhusker International Trucks, Inc. for $81,925.
Recommended Motion(s):
Approve 2018 Integrated CE S Bus by Cornhusker International Trucks, Inc. for $81,925 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Presentation, discussion, and/or official action to approve Ag Welding Shop, welding hoods/blower/installation bid by Matheson Clean Air, Waverly, NE for $24,169.32.
Recommended Motion(s):
Approve Ag Welding Shop, welding hoods/blower/installation bid by Matheson Clean Air, Waverly, NE for $24,169.32 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Presentation, discussion, and/or official action to approve Ag Welding Shop, welding hoods/blower/installation bid by Rutt's Heating and Air Conditioning, Hastings, NE for $28,480.
Recommended Motion(s):
Approve Ag Welding Shop, welding hoods/blower/installation bid by Rutt's Heating and Air Conditioning, Hastings, NE for $28,480. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Presentation, discussion, and/or official action to approve the Occupational/Physical Therapy Services Contract for 2017-2018.
Recommended Motion(s):
Approve Grand Island Physical Therapy Occupational/Physical Therapy services contract for 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Personnel
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8.6.1. Presentation, discussion and/or official action to approve Kyle Bottom as 7-12 English Teacher for 2017-2018 school year.
Recommended Motion(s):
Approve Kyle Bottom as 7-12 English Teacher for 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6.2. Presentation, discussion and/or official action to approve Justine Hiebner as 5th grade Teacher for 2017-2018 school year.
Recommended Motion(s):
Approve Justine Hiebner as 5th grade teacher for 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6.3. Presentation, discussion and/or official action to approve Clayton Kliewer as SPED/Elementary Teacher for 2017-2018 school year.
Recommended Motion(s):
Approve Clayton Kliewer as SPED/Elementary Teacher for 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6.4. Presentation, discussion and/or official action to approve Mariah Hedden as 7-12 SPED Teacher for 2017-2018 school year only.
Recommended Motion(s):
Approve Mariah Hedden as 7-12 SPED Teacher for 2017-2018 school year only Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Adjourn Meeting
Recommended Motion(s):
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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