February 14, 2022 at 7:00 PM - Regular Board Meeting
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I. Meeting Called To Order
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I.A. Roll Call
Discussion:
Board member Adam Hayward was sick and excused by Chairman Armstrong.
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I.B. Pledge of Allegiance
Discussion:
The Pledge of Allegiance was recited and Chairman Armstrong made note of the Open Meetings Act poster that is on display in the meeting room.
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II. Open Meetings Act
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III. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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III.A. Confirmation of the last regular meeting minutes
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III.B. Financial Reports
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III.C. Treasurer's Report
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III.D. Claims: General Fund
Discussion:
CLAIMS: 21st Century Equipment, LLC 18,683.84; 4N6 Fanatics.com LLC 150.00; Aliens and Strangers Music 309.00; Amazon Credit Plan 842.88; Apple Computer, Inc 79.00; Big Springs Truck and Travel 3,749.13; Bio Corporation 37.40; Black Hills Energy 3,014.21; Brost, Nicholas 357.56; Brule Activity Center 2,500.00; Card Service Center 1,104.29; Carlson Electric 1,032.95; Cash-wa Dist 1,010.42; Century Link 624.06; Chappell Super Foods 84.16; Community First Bank 40.00; Decker Equipment 96.79; DV8 and Cre8 LLC 17.00; Eakes Office Solutions 1,119.14; Ecolab 62.96; Environmental Marketing Services, LLC 9,505.00; ESU 16 13,515.90; Follett School Solutions, Inc. 756.73; Frenchman Valley Coop 216.94; Goddard, Melisa 48.34; HealthEquity 158.00; Hometown Leasing 994.98; Hot Lunch Account 301.00; Hot Lunch 1,333.75; Ideal Linen Supply 413.37; J. W. Pepper & Son Inc. 59.98; Johnson, Courtney 286.73; Keith Co. News 200.87; KSB School Law 292.50; Matheson Tri-Gas, Inc. 162.40; Mid-American Research 466.77; Miller, Cameron 400.00; Nebraska Safety and Fire Equipment 395.00; Nebraska Safety Center 225.00; Norris FFA 600.00; NPPD 3,448.18; NPPD Mlbry Acct. 64.28; NPPD Plum 2 47.37; Office Service, Inc. 23.55; Ray's Cement Works 500.00; S & W Auto Supply 47.57; Snell Services, Inc. 1,417.50; SP Benefit Fund 1,300.00; Teacher Created Resources 31.94; Time Management System (TMS) 500.00; USPS 700.90; US Postmaster-Big Springs 53.00; Verizon Wireless 258.26; Village Of Big Springs 552.30; Walmart Business 431.96; Wiest Hardware 51.83, NPERS $34,667.53; EFTPS 17,311.77; NE Dept of Rev 5,700.11; BCBS 49,273.16; Vison Care Direct 454.90; Colonial Life 193.50; SP Flex 2,544.46; Lisa Hixon HSA 503.49; Horace Mann 175.00; Horace Mann 44.42; AFLAC 1,440.17
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III.E. Claims: Building Fund/Depreciation Fund (If Any)
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IV. Patrons
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V. Board Members (Committee Reports)
Discussion:
The board discussed upcoming school board training on March 23rd.
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VI. Correspondence
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VII. Principals Report
Speaker(s):
Mr. Brost
Discussion:
The principal's report was given by Mr. Nick Brost. Ms. Cramer and Keith Hockley attended the MAC Band Clinic. SP hosted the Deuel Co Spelling Bee; congrats to Jared Scherbarth, Champion. A special thank you to Mrs. Spady for her help during the NHS induction and the Spelling Bee. We implemented the DEAR program (Drop Everything And Read). During this time, juniors work on ACT prep. Congrats to the GBB 2nd Place MAC, JH Girls 2nd Place MAC, several speech members placed at the Gering invite and congrats to the JH and NHS inductees. Plans are underway for the Penny Carnival on March 18 and Spring break is March 7-11.
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VIII. Superintendents Report
Speaker(s):
Mr. Spencer
Discussion:
The superintendent's report was given by Mr. David Spencer. We discussed the safety protocols during the past teacher-in-service. Elementary classes have taken and will take several field trips in the next few weeks. Mr. Spencer attended the ESU 16 meeting and hosted the Honor Roll dinner. A name correction for a 2003 deed issued to the Brule Fire Department was discussed.
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IX. Discussion Items
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X. Action Items
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X.A. 2022-2023 Special Education Contracts
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X.A.i. ESU #16
Action(s):
No Action(s) have been added to this Agenda Item.
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X.A.ii. McConnell Psychological Solutions
Action(s):
No Action(s) have been added to this Agenda Item.
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X.B. 2022-2023 Adminstrator Contracts
Action(s):
No Action(s) have been added to this Agenda Item.
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X.C. Gym Floor Refinishing Bid
Action(s):
No Action(s) have been added to this Agenda Item.
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X.D. Option Enrollment Resolution
Discussion:
Reviewed and discussed the option enrollment resolution.
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X.E. Entry Door Bid
Action(s):
No Action(s) have been added to this Agenda Item.
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X.F. Entry Door Security Bid
Action(s):
No Action(s) have been added to this Agenda Item.
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XI. Review the Minutes
Discussion:
Review the minutes.
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XII. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
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XIII. Next Regular Meeting will be March 14th at 7:00 PM
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XIV. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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