September 10, 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. Mid-Plains Community College roundtable-Sept. 12th
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6.2. Karen Hasse-Digital Citizen assembly-Maxwell-Sept. 19th
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6.3. NASB area membership meeting-North Platte-Sept. 26th
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6.4. NASB State Education Conference-La Vista-Nov. 15th and 16th
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7. Reports and Discussion
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7.1. Enrollment Report
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7.2. Staffing Update
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7.3. Principal's Report
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7.4. Transportation Report
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7.5. Facilities Report
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7.6. 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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9. Action Items
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9.1. Approve the 2018-2019 proposed budget
Recommended Motion(s):
approve the 2018-2019 proposed budget Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Set final tax request for the 2018-2019 school year
Recommended Motion(s):
set final tax request for the 2018-2019 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Recognize the Maxwell Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2020-2021 school year
Recommended Motion(s):
to recognize the Maxwell Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2020-2021 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Approve payment to Nebraska Safety and Fire Equipment, INC. for $16,377.00
Recommended Motion(s):
approve payment to Nebraska Safety and Fire Equipment, INC. for $16,377.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Approve payment to Hewgley and Associates, INC. for $24,221.40
Recommended Motion(s):
approve payment to Hewgley and Associates, INC. for $24,221.40 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Approve payment to Larry's Glass for $4,128.94
Recommended Motion(s):
approve payment to Larry's Glass for $4,128.94 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Approve the vehicle purchase hold order for a 2006 MCI coach bus for $120,000.00
Recommended Motion(s):
approve the vehicle purchase hold order for a 2006 MCI coach bus for $120,000.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. 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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