March 20, 2017 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Consent Agenda
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4.1. Minutes
Recommended Motion(s):
Motion to accept the minutes as presented of the February 20, 2017 meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Claims
Recommended Motion(s):
Motion to approve payment of the March claims as submitted with the exception of the Inspro invoice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Informational Items
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5.1. Treasurer's Report
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5.2. Teacher/Student Presentation
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5.3. Policy Review
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5.4. Administrative Reports
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5.4.1. Elementary Principal
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5.4.2. Special Education/Head Start Director
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5.4.3. Middle School Principal/Athletic Director
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5.4.4. Director of Learning
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5.4.5. High School Principal
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5.4.6. Superintendent
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5.5. Communications
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5.6. Audience Comments
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5.7. Board Committee Reports
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6. Action Items
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6.1. Bus Purchase
Recommended Motion(s):
Approve the purchase of a 77-passenger bus from Omaha Truck Center in the amount of $87,317. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Policies Approval
Recommended Motion(s):
Approve the policies, as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Land Survey
Recommended Motion(s):
Approve the topographic survey of selected areas of campus by JEO in the amount of $15,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. HVAC Bid
Recommended Motion(s):
Approve the proposal from Johnson Controls to address the HVAC system controlling the central offices in the amount of $39,890.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Facility Project
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6.6. Personnel - Resignations/Hiring's
Recommended Motion(s):
Approve the resignations and hires, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Approve Resolution Supporting "Nebraskans United"
Recommended Motion(s):
Approve the resolution supporting the principles of Nebraskans United for Property Tax Reform and Education Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Items for Next Regular Meeting
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8. Adjourn
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