July 10, 2017 at 7:30 PM - Board of Education Regular Meeting
Minutes | ||||||
---|---|---|---|---|---|---|
1. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||||
2. Welcome Guests
|
||||||
3. Approval of Absent Board Members
|
||||||
4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||||
4.1. Agenda
|
||||||
4.2. Previous Board Meeting Minutes
|
||||||
4.3. Bill Roster
|
||||||
4.4. Financial Reports
|
||||||
4.4.1. General Fund
Discussion:
Receipts $270,370.88, expenses $301,285.57, balance $1,734,187.88
|
||||||
4.4.2. Investment Fund
Discussion:
Debt Service: Receipts $20,504.54, expenses $0, balance $206,234.20 Depreciation Fund: Receipts $237.89, expenses $1,273.00, balance $801,193.72 |
||||||
4.4.3. Lunch Fund
Discussion:
Receipts $9,424.03, expenses $1,951.00, balance $13,178.78
|
||||||
4.4.4. Building Fund
Discussion:
Receipts $58,951.39, expenses $176,209.12, balance $345,091.45
|
||||||
4.4.5. Activities Fund
Discussion:
Receipts $1,114.36, expenses $7,509.44, balance $95,541.40
|
||||||
5. Introduction of Speakers
|
||||||
6. Board Committee Reports
|
||||||
6.1. Negotiations
|
||||||
6.2. Americanism
|
||||||
6.3. Policy
|
||||||
6.4. Building, Grounds, and Transportation
Discussion:
Discussion of Bid from Designer Craft Woodworking of Lexington for cabinets in Art, Home Ec. room
|
||||||
6.5. Preschool Advisory
|
||||||
7. Administrative Reports
|
||||||
7.1. Principal
|
||||||
7.2. Superintendent
Discussion:
Accepted option enrollment of John Haag, 1st grader. Previously attended All Saints Catholic School in Holdrege.
T-C Ceiling $7200- Home Economics, and Art Room Verizon Deal- NRCSA Membership Para-Professional- Opening Custodian Position Administration Days- (Bob, Sam) Projected Enrollment- 217 |
||||||
8. Public Forum
|
||||||
9. Recess
|
||||||
10. Action Agenda Items
|
||||||
10.1. Approve 2017-18 Student Handbook and 2017-18 Staff Handbook
|
||||||
10.2. Lunch Fund Amendment
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||||
10.3. NRCSA Membership
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||||
10.4. Policy Review and Adoption
|
||||||
10.5. Cabinets for Art and Home Economics Room- Designer Craft Woodworking
|
||||||
10.6. Additional Period for ESL Teacher-
|
||||||
11. Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||||
12. Next Meeting Date
Discussion:
The next regular meeting will be held August 14, 2017 at 7:30 p.m. in the Loomis Media Center.
|
||||||
13. Adjournment
|