January 2, 2020 at 6:30 PM - Working Board of Education Meeting
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1. Open the Meeting - Call to Order
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2. Approval of Absent Board Members if Necessary
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Board Committee Reports
Discussion:
The Facility Committee provided an update to the board about upcoming construction projects. Discussion focused on the lease-purchase funding budget for the middle school addition. A final budget will be determined by the board after design/build proposals are received. The Facility Committee also updated the board on discussions held with Petersburg community members about the potential use of the Petersburg facility following the middle school transition.
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4. Action Items
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4.1. Resolution for Sale of Property
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
RESOLUTION OF BOARD OF EDUCATION TO SELL PROPERTY
WHEREAS, Boone Central Schools (Boone County School District 06-0001) (the "School District") owns certain personal property ("Property"), described as follows: the residence located at 436 S. 5th Street, Albion, NE. The School District is selling the house only (not the garage or the land). The residence must be moved from the real estate no later than June 15, 2020. WHEREAS, the School District's Board of Education believes it to be in the best interests of the School District to dispose of said Property "as-is" for fair market value with all sales being final; BE IT THEREFORE RESOLVED that the Board hereby authorizes, empowers and directs the Board President or the Superintendent to (1) take any necessary or appropriate steps to arrange for the sale of the items by sealed bids, (2) to advertise such sale in a commercially reasonable manner, and (3) to execute any documents which may be necessary to complete the sale of the Property. The Board further authorizes, empowers, and directs the Board’s Officers and Superintendent to execute all other documents and take all other actions which may be necessary to transfer the Property to purchaser. Said Resolution was adopted by an affirmative vote of at least two-thirds of all the members of the School District's Board of Education on the 2nd day of January, 2020. |
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4.2. Teacher Contracts - Lisa Carder, Sarah Smith, Bridget Wiese
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Next Meeting Date
Discussion:
Monday, January 13, 2020 @ 7:30 p.m. Boone Central High School Library
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6. Adjournment
Discussion:
Meeting adjourned at 8:34 p.m.
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