June 1, 2020 at 5:00 PM - Board of Education Regular Meeting

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 

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 May 6, 2020 meeting of the board

IV.C. Certified/classified Hire(s)/Reassignment(s)/Resignation(s) 

V. Discussion Items 

V.A. NASB BOE Assessment review with consultant Mrs. Linda Richards 

* Review the Self-Assessment and create BOE priority goal(s)

V.B. Superintendent Evaluation link active from NASB for Superintendent 2nd evaluation. 

V.C. BOE Retreat June 13, 2020 in Norfolk 

V.D. Bond Project Update 

V.E. Annual Review Bullying Prevention Policy (Statute: 79-2.137)-BOE Policy 5054

V.F. Update on Summer School

VI. Action Items 

VI.A. Approve the Superintendent to enter contract to spend up to $50,000 to purchase internet for student home for remote learning access. 

VI.B. Approve Larry's Heating to complete the insurance claim for the hail damage to HVAC units and also replace the HVAC units that are recommended for replacement up to $178,929.00. 

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.