June 8, 2020 at 7:30 PM - Regular Board of Education Meeting
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1. Open the Meeting - Call to Order
Discussion:
Notice of the meeting was given in advance by publication to the public and to all members of the Board of Education. Availability of the agenda was communicated in advance. The Open Meetings Act was available for review.
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1.1. Nebraska Open Meetings Law
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1.2. Publication of the Meeting
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2. Roll Call
Discussion:
Board Member Wright was marked present at 7:38 p.m.
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3. Approval of Agenda and Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Welcome Guests
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5. Bill Roster and Financial Reports
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Reports
Attachments:
()
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6.1. Facility Committee
Discussion:
Superintendent Hardwick provided an update on the Middle School Construction progress. Recent meetings have been focused on building mass, floor plans, structural system, mechanical system, electrical service/distribution, and interior materials. A Facility Committee meeting is scheduled for June 30th to review the design development progress. DLR will be seeking approval by the district in July to enter into final documentation for final bidding/pricing by WA Klinger.
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6.2. Superintendent
Discussion:
Superintendent Hardwick provided an update on summer school and the graduation plan. Graduation is set for Sunday, June 28th @ 2:00 p.m.; the District is waiting for final approval of submitted graduation plan by the East Central District Health Department.
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6.2.1. Bond Refunding, Series 2020
Attachments:
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Discussion:
General Obligation Refunding Bonds, Series 2020, will be authorized for issuance of $9,395,000 on June 16, 2020 for refunding of the Series 2015 bonds. Refunding savings of $882,800.
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7. Discussion of Action Agenda Items
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8. Public Comment
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9. Action Items
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9.1. Superintendent 2020-21 Contract Terms
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. 2020-21 Non-Certified Staff Wages
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. 2020-21 School Nurse Contract
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. 2020-21 Substititute Teacher Rates
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Next Meeting Date
Discussion:
Monday, July 20, 2020 @ 7:30 p.m. Boone Central High School
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11. Questions by the Media
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12. Adjournment
Discussion:
Meeting adjourned 8:25 pm
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