Monday, July 11, 2022 (To Follow PI Hearing) - Board of Education Regular Meeting
| Regular Board | |
| Attendance Taken on 7/11/2022 at 6:20 PM | |
| Terry Carlstrom | Present |
| Erin Meyer | Present |
| Nathan Spurling | Present |
| Kraig Urkoski | Present |
| Paul Van Housen | Present |
| Shane Van Pelt | Present |
| Present: 6, Absent: 0 | |
| Minutes | |
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Call Meeting to Order at ______
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Roll Call
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Recognize Nebraska Open Meetings Act Posted on the Wall
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Consider and Approve Prior Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
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Recognition of Visitors/Public Comment (Must stand, state name & full address, and organization you represent, if any)
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Administrative Reports
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Superintendent Beran
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Principal Fisher
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Principal Helgoth
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A.D. Wood
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Policy Review
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Consider and Approve Policy 3037 (Petty Cash- Updated)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
updated petty cash policy.
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Review and Approve Policy 3019 (Sale or Disposal of School Property- No Changes)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
attrny advised to sell property as is and sign a form. board discussed giving away vs selling.
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Consider and Approve Selling the Metal Playground Equipment in Polk
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
is equipment in good shape?
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Consider and Approve Substitute Pay for the 2022-2023 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
mrs beran updated the board on the need for raising sub pay to ensure getting subs.
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Consider and Approve School Vehicles & Buses Servicing for 2022-2023 School Year (Service/DOT)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
was tabled in june meeting per mrs beran. board discussed options for vehicle inspections. questioned what insurance is required to do inspections.
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Consider and Approve Amendment to ARP ESSER III Allocation Plan
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
discussed moving $65000 for HVAC to instructional materials.
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Consider and Approve Financial Reports
Discussion:
discussed bills. board asked questions about several bills and what they were for. kim updated board on where we are with the budget year to date.
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General Fund Report
Discussion:
cc due date changed so will run thru gf bills instead of paying activity fund every month. updated bills.
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Nutrition Services Report
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Activity Report
Action(s):
No Action(s) have been added to this Agenda Item.
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Schedule Next BOE Meeting (Date, Time, Location)
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Motion to Adjourn
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