May 6, 2020 at 5:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Opening the Meeting
|
|
I.A. Call to Order
|
|
I.B. Nebraska Open Meetings Law
|
|
I.C. Publication of Meeting
|
|
I.D. Roll Call
|
|
II. Celebrations of Excellence
|
|
II.A. BOE Report on curriculum updates/process
Attachments:
()
|
|
III. Public Comment
|
|
IV. Approval of the Consent Agenda
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. |
|
IV.A. Monthly financial report
|
|
IV.B. Minutes of the 4/6/2020 meeting of the board
|
|
IV.C. Certified/classified Hire(s)/Reassignment(s)/Resignation(s)
|
|
V. Discussion Items
|
|
V.A. Graduation is on May 7th at 5:00pm (Starts at 5:30pm)
|
|
V.B. NDE Consultant: Linda Richards and BOE: BOE self assessment and Goal
Attachments:
()
|
|
VI. Action Items
|
|
VI.A. Recommendation to approve the summer projects as follows:
|
|
VI.B. Recommendation to approve Jensen Roofing to complete insurance claim on roofs. Amounts shown below:
Teacherage Roofs: $95,100 Bus Barn Roof: $10,311.15 |
|
VI.C. Allow the superintendent to sign the contract that will purchase internet line charges from Great Plains through to Network Nebraska with the bandwidth at up to 500mg for up to $1800 a month.
|
|
VI.D. Approve the superintendent to enter into agreement to bring broadband internet to Santee Community up to $50,000 in initial setup fees.
|
|
VI.E. Approve Dawn Hefner and Brooke Schmeckpeper as Signers on all Santee School accounts and add Dawn Hefner and Brooke Schmeckpeper as ACH for Santee Community School accounts.
|
|
VI.F. Remove Ron Meyer as signer on all Santee School accounts.
|
|
VI.G. Recommended the Approval of the two calendars for the 2020-2021 School Year:
Option 1: If school can begin in August would be the calendar for a August start Option 2: If the governor issues closure till post labor day start.
Attachments:
()
|
|
VII. Adjourn
|
|
VIII. *Closed Session: If, during the course of the meeting discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law.
|
|
IX. **Sequence of Agenda: The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting.
|
|
X. ***Action Items: The board reserves the right to take action on any item one the board agenda.
|
