Public Meeting Minutes: October 8, 2018 at 7:30 PM - Board of Education Regular Meeting

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October 8, 2018 at 7:30 PM - Board of Education Regular Meeting Minutes

October 8, 2018 at 7:30 PM - Board of Education Regular Meeting
1. Roll Call
2. Minutes
Action(s):
Motion to approve the minutes from the September 10 and September 20 meeting as presented Passed with a motion by Ken Carpenter and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
Attachments:
3. Public Comment
4. Financial Reports – Action Items
4.a. Consider Financial Reports
Action(s):
Motion to approve the Financial Reports as presented Passed with a motion by Kevin Raun and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
Attachments:
5. Old Business – Action Items
5.a. Consider Bills – General Fund
Action(s):
Motion to approve the consideration of bills from the General Fund Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
6. Discussion Only
6.a. Report from Superintendent
Attachments:
6.b. Reports from Administrators
Attachments:
6.c. Facilities Update
6.d. First Reading of Policy 6200 Objectives of the Instructional Program
Attachments:
7. New Business
7.a. Consider, Discuss, and Take Action on the 2nd Reading of the Amendments to Policy 9320 Order of Business
Action(s):
Motion to approve the amendments to Policy 9320 Order of Business Passed with a motion by Ken Carpenter and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
Attachments:
7.b. Consider, Discuss, and Take Action on Tech Club Trip
Action(s):
Motion to approve the Tech Club trip Passed with a motion by Justin Glanzer and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
Attachments:
7.c. Consider, Discuss, and Take Action on Contract with Blessing Construction to Demolish the Former High School Building
Action(s):
Motion to approve the contract with Blessing Construction to demolish the former high school building Passed with a motion by Ken Carpenter and a second by Craig Grams.
No Action(s) have been added to this Agenda Item.
7.d. Consider, Discuss, and Take Action on Contract with W Designs to Design a New Bus Barn
Action(s):
Motion to approve the contract with W Designs to design a new bus barn Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
8. Additional Information
8.a. Executive Session -- added 10/8/18 per LB 84-1410(1)
Action(s):
Motion to enter into executive session at 8:06 P.M. for the prevention of needless injury to the reputation of an individual per Neb.Rev.Stat. 84-1410(1) Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
8.b. Exit Executive Session
9. Adjournment
Action(s):
Motion to adjourn the meeting at 8:44 P.M. Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
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