May 21, 2018 at 7:00 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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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Guest Comments
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6. Correspondence/Announcements
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6.1. Congratulations to the Class of 2018
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6.2. Letter from Terry Gurciullo Sr.
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6.3. 9-12 Academic awards-May 22nd-6:00 P.M.
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6.4. Commencement Ceremony-May 26th-2:00 P.M.
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6.5. Students last day-May 31st
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6.6. School Law Seminar-June 15th-Kearney
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6.7. Commendation and Recognition of Mr. Failor
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6.8. Recognition of Retirees
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7. Reports and Discussion
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7.1. Principal's Report
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7.2. 2018-2019 Student Handbook changes
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7.3. KSB Policy Revision and Adoption Update
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7.4. Building Update
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7.5. Financial Report
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Consider Minutes from Previous Meeting
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8.2. Consider Disbursements and Expenses
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8.3. Approve the custodial contract for Paula Goffena
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9. Action Items
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9.1. Approve payment to Paulsen, Inc. for $412,142.44
Recommended Motion(s):
Motion to approve payment to Paulsen, Inc. for $412,142.44 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Approve payment to Hazen Sprinkler L.L.C. for $3,052.00
Recommended Motion(s):
Motion to approve payment to Hazen Sprinkler L.L.C. for $3,052.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Approve bleacher bid from Interkal, L.L.C. for $97,223.00
Recommended Motion(s):
Motion to approve bleacher bid from Interkal, L.L.C. for $97,223.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Approve payment to Dowhower Cabinets for $5,685.00
Recommended Motion(s):
Motion to approve payment to Dowhower Cabinets for $5,685.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Approve 2018-2019 student handbooks as presented
Recommended Motion(s):
Motion to approve 2018-2019 student handbooks as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Executive Session
Recommended Motion(s):
Motion to enter into executive session to discuss items with respect to collective bargaining Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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