July 11, 2022 at 7:00 AM - Regular Board Meeting
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I. Meeting Called To Order
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I.A. Roll Call
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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: Admin Partners 100.00; Amazon Capital Services, Inc 3,014.96; Amazon-American Express 2,317.62; ASCD 129.00; Big Springs Truck and Travel 3,345.91; Black Hills Energy 1,500.00; Card Service Center 1,442.64; Carlson Electric 655.71; Carson-dellosa Publishing Co 88.96; Cengage Learning 608.88; Century Link 658.98; Decker Inc. School Fix 63.40; Eakes Office Solutions 2,591.51; Ecolab 62.96; Epic Sports 381.65; Esu # 10 450.00; ESU 16 639.55; Hampton Inn - Kearney 318.00; HealthEquity 158.00; Hometown Leasing 994.98; Inland Truck Parts 4,056.86; Jensen Publishing 36.00; Johnson, James 33.95; Keith Co. News 80.40; Koenen, Clinton 50.00; Lakeshore Learning 690.52; Lane, Mark 33.73; LaQuinta by Wyndham Kearney 402.95; Matheson Tri-Gas, Inc. 2,610.00; McGraw-Hill LLC 1,012.92; Mid-American Research 760.04; Miller, Cameron 100.00; Nasco 297.85; NASSP - BOSTON 385.00; Nebraska Council School Administrators 616.00; Nebraska Life Magazine 44.00; Nebraska Safety and Fire Equipment 1,067.35; NPPD (Nebraska Public Power District )3,500.00; NPPD MLBRY Acct 64.28; NPPD Plum 2 Acct 47.37; Office Service, Inc. 39.48; Oriental Trading Co. 17.59; PowerDistributors 2,694.26; Really Good Stuff 1,310.59; Rudy's GTO 73.63; Schneider, Darci 280.55; School Specialty LLC 94.57; Sinclair Oil Corp. 1,782.74; SOFTWARE UNLIMITED INC 7,150.00; Verizon Wireless 265.16; Village Of Big Springs 1,120.65; Wiest Hardware 3,963.48; Winckler, Kathleen 50.00; AFLAC 1,397.11; Colonial Life 76.75; EFTPS 34,063.82; EFTPS 10.34; Horace Mann Insurance Company 68.84; Horace Mann Life Ins. Co. 175.00; Jenna Hill H S A 196.64; Lisa Hixon H S A 503.49; NE BCBS 47,676.89; NE Dept of Rev 5,048.36; NPERS 34,562.95; SP Flex Spending 2,544.46; Vision Care Direct 407.48
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III.E. Claims: Building Fund/ Bond Fund /Depreciation Fund (If Any)
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III.F. Accept Certified Hire: B Jacobs
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IV. Patrons
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V. Board Members (Committee Reports)
Discussion:
Mr. Spencer gave a report on the summer grounds and vehicle maintenance.
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VI. Correspondence
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VII. Principals Report
Speaker(s):
Mr. Brost
Discussion:
Mr. Nick Brost gave the principal's report. Special thanks to the Brule Community Group and BJ Van Velson for the use of the Brule Gym. Special appreciation to coaches and sponsors for their continued support and working with the students.
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VIII. Superintendents Report
Speaker(s):
Mr. Spencer
Discussion:
Mr. David Spencer's superintendent's report updated on the keyless entry system, gym floor and door updates. The NHS blood drive was successful. Administration will attend Admin days.
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IX. Discussion Items
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IX.A. School Board Policy
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X. Action Items
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X.A. Rauner Audit Letter
Action(s):
No Action(s) have been added to this Agenda Item.
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X.B. Copier Machine Lease
Discussion:
Table the copier machine lease.
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X.C. Athletic Trainer Contract
Discussion:
Table athletic trainer contract.
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X.D. Classified Salaries
Discussion:
Classified Salaries: moved to executive session.
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X.E. Surplus Equipment Bid Opening
Discussion:
Surplus bids: opened, given to Mr. Spencer to contact bidders.
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X.F. Handbooks
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The 2022-23 Student and Activities Handbooks were discussed.
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XI. Review the Minutes
Discussion:
Review the minutes.
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XII. Executive Session: Personnel
Action(s):
No Action(s) have been added to this Agenda Item.
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XIII. Next Regular Meeting will be August 8th 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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