May 15, 2023 at 7:30 PM - Ansley Board of Education
Minutes | |
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Call regular meeting to order and verify compliance with LB 898 Open Meeting Law.
Agenda Item Type:
Procedural Item
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Recitation of the Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
The Pledge of Allegiance was recited by all present. |
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Excuse Absent Board of Education Members
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded Approve the items in the Consent Agenda for. This motion passed.
Rationale:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time under one motion. A Board member may request that an item be removed from the consent agenda for any reason. The removed item will then be placed on the regular agenda.
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of Agenda
Agenda Item Type:
Consent Item
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Approve Minutes from April 10, 2023 Regular Meeting
Agenda Item Type:
Consent Item
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Approve minutes Negotiations Comm. Meeting, April 17, 2023
Agenda Item Type:
Consent Item
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Approve minutes Facilities Comm. Meeting, April 17, 2023
Agenda Item Type:
Consent Item
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Approve minutes Facilities Comm. Meeting, May 9, 2023
Agenda Item Type:
Consent Item
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Audience and Board Communication
Agenda Item Type:
Information Item
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Recognition of Guests/Public Comment
Agenda Item Type:
Information Item
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Board Communication -
Agenda Item Type:
Information Item
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Updated Facilities Plan
Agenda Item Type:
Action Item
Discussion:
Mr Goodman gave a brief report on the updated facilities plan.
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Front Entrance Drawings
Agenda Item Type:
Action Item
Discussion:
Discussion was held on the front entrance drawings.
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Reports
Agenda Item Type:
Information Item
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Activity Report -
Agenda Item Type:
Information Item
Discussion:
Troy Schirmer gave an activity report on Spartan awards, athletic banquet and state track.
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Monthly Claims -
Agenda Item Type:
Action Item
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded Motion to approve the Monthly claims in the amount of $___________________.. This motion passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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Treasurer's Report -
Agenda Item Type:
Information Item
Discussion:
Mr Goodman presented the financial reports for the May board meeting.
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Discussion Items
Agenda Item Type:
Information Item
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Interlocal Agreement with Village
Agenda Item Type:
Action Item
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South gym
-Floor Design -Doors under stage
Agenda Item Type:
Action Item
Discussion:
Discussion was held on the South gym floor designs and the doors under the stage.
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Entrance Design
Agenda Item Type:
Action Item
Rationale:
Here are the two options that were drawn up for the front entrance.
The costs are also shown. |
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Action Items
Agenda Item Type:
Information Item
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Discuss, consider and take any necessary action on the following:
-Approve the contract with Kaleigh Rivett (Custodian)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take any necessary action on the following:
Approve Interlocal Agreement with Village of Ansley
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take any necessary action on the following:
Approve Extra Duty Assignments for 2023-2024
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take any necessary action on the following:
-Approve Non-Certified Wages
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Principal Report
Agenda Item Type:
Information Item
Discussion:
Mrs Fessler presented the Principal's report
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Superintendent Report
Agenda Item Type:
Information Item
Discussion:
Mr Goodman presented the Superintendent's report
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Executive Session -
Agenda Item Type:
Action Item
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded Motion to move into executive session.. This motion passed.
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Adjournment
Agenda Item Type:
Action Item
Rationale:
The meeting adjourned at pm.
Discussion:
The meeting adjourned at 9:02pm
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