August 5, 2019 at 7:00 PM - Regular Meeting
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1. Call the Meeting to Order
Rationale:
Public Participation at Board of Education Meetings: BOE Policy/Regulation 8346 outlines the parameters of public participation at Board meetings concerning items on the agenda as well as those not on the agenda. A copy of this policy is available in the Superintendent’s office and at each monthly Board meeting. |
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2. Roll Call
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3. Verification of Open Meetings Act Notice
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4. Verification of Publication of Meeting Notice
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5. Consider and Approve the Current Board Meeting Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Visitor Comments
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7. Presentation by Mr. Brad Wilken, Karr Tuckpointing on Proposal for Masonry Preservation, Maintenance and Repair
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8. Student Fee Policy Hearing
Rationale:
The public hearing on student fees is for the purpose of reviewing the amount of money collected from students pursuant to and use of waivers provided in, and the student fee policy for the 2019-2020 school year.
Attachments:
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9. Action Items
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9.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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9.1.1. Minutes of Previous Meeting
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9.1.2. Present Regular Meeting Time and Location Information
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9.1.3. Monthly Financial Report
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9.1.4. Claims
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9.2. Consider, Discuss and Approve invoice from R & R Sales & Service in the amount of $115.50 for pvc pipe used on playground and an air filter for the string trimmer
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Consider, Discuss and Approve invoices from Shad's Auto, Inc in the amount of $7,409.56 for bus maintenance and repairs
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Consider, Discuss and Approve Masonry Project as presented by Brad Wilken, Karr Tuckpointing for $44,341.00.
Rationale:
We have this money budgeted in our current school year budget.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Consider, Discuss and Approve Purchase of Weight Room Equipment from Nova Fitness as Presented for $17,097.79
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Consider, Discuss and Approve Purchase of John Deere Lawn Tractor and Attachments for $48,332.36 or Leasing the Same Tractor for One Year at $5,270.50.
Rationale:
Pros to leasing: Lease for one year at a time . - only cost besides $5,270.50 is gas and oil. We can get a new lease and new tractor every year.
After doing the research and consulting with 2 different John Deere dealers, one that I know personally, I recommend that we lease the lawn tractor.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.7. Consider, Discuss and Approve a New Activity Bus from Cornhusker International for $90,100
Action(s):
No Action(s) have been added to this Agenda Item.
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9.8. Consider, Discuss and Approve Purchase of a New Route Bus from Cornhusker International for $85,200
Action(s):
No Action(s) have been added to this Agenda Item.
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9.9. Consider, Discuss and Approve Purchase of a Dodge Grand Caravan from Midway Auto, Kearney for $23,800
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. Superintendents Report
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11. Positive Comments
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12. Adjournment
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