October 18, 2021 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. Policy Review
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4.3. Administrative Reports
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4.3.1. Elementary Principal
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4.3.2. Special Education/Head Start Director
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4.3.3. Middle School Principal
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4.3.4. Asst. Principal/Athletic Director
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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. Elementary Roof Project
Recommended Motion(s):
Approve the Tillotson Enterprises roofing bid for an amount not to exceed $73,740.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Consideration of Early Graduation Applications
Recommended Motion(s):
Approve the early graduation applications, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Review, consider, and take all necessary action to (1) adopt a resolution selecting the construction management at risk contract delivery system and energy financing contract, (2) designate members of the Construction Manager at Risk/Energy Service Company Selection Committee, (3) refer all construction manager at risk/ESCO proposals and qualifications to the Construciton Manager at Risk/ESCO Selection Committee, (4) authorize the superintendent to create and publish a Notice of Requests for Proposals and Qualifications and to create the Request for Proposals and Qualifications Instructions, and (5) take any other action deemed necessary regarding the selection of the construction management at risk contract delivery system or required by the Political Subdivisions Construciton Alternatives Act or the Energy Financing Contract Statutes (Neb. Rev. Stat. § 66-1062 through § 66-1066).
Recommended Motion(s):
Adopt the resolution for construction management at risk contract delivery system and energy financing contract and authorize the superintendent to create and publish a Notice of Request for Proposals and Qualifications, along with subsequent instructions. 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
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6. Items for Next Regular Meeting
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7. Adjourn
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