March 16, 2020 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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3.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Informational Items
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4.1. Treasurer's Report
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4.2. Presentation from D.A. Davidson
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4.3. Administrative Reports
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4.3.1. Elementary Principal
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4.3.2. Director of Student Services
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4.3.3. Asst. Principal/Athletic Director
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4.3.4. Middle School Principal
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4.3.5. Director of Learning
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4.3.6. High School Principal
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4.3.7. Superintendent
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4.4. Communications
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4.5. Audience Comments
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4.6. Board Committee Reports
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5. Action Items
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5.1. Social Studies Standards
Recommended Motion(s):
Adopt the Nebraska Social Studies Standards as presented from the Department of Education. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Elementary Playground Updates
Recommended Motion(s):
Approve the purchase of Ecoturf poured in place safety surface from Creative Sites for an amount not to exceed $67,500. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve the bid of Dostals Construction for concrete and finish work for an amount not to exceed $63,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Bus Purchase
Recommended Motion(s):
Approve the purchase of a handicap-accessible Chevrolet mid-bus from Master's Transportation in an amount not to exceed $73,900. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Facility Projects update
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5.5. Personnel-resignations/hiring's
Recommended Motion(s):
Approve the hire of Kendra Weber and Sean Forbes as certificated staff beginning in the 2020-21 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. COVID-19 Resolution
Recommended Motion(s):
Approve the COVID-19 Resolution as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Items for Next Regular Meeting
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7. Adjourn
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