Public Meeting Minutes: April 10, 2017 at 7:00 PM - REGULAR MONTHLY MEETING OF THE BOARD OF EDUCATION

A. Call to Order and announce location of Open Meetings Act Poster

Attachments: (5)

3 13 17 REGULAR BOARD MEETING

4/12/2017 at 9:15 AM
Activity Report

4/7/2017 at 9:38 AM
April 2017

4/7/2017 at 11:33 AM
April 2017 GF Check Summary

4/7/2017 at 11:33 AM
Board Reports

4/7/2017 at 9:15 AM

A.1. Verification of Receipt of Notice

A.2. Approval of Consent Agenda

Action(s):

Motion Passed:

A motion was made by Jerry Kovarik and seconded by Brett Hammond to approve the consent agenda. After discussion and on roll call vote the Board voted as follows: Passed.

Allen Brugh: Yea
Brett Hammond: Yea
Jerry Kovarik: Yea
Scott Prickett: Yea
Janna Tripe: Yea
Lori Tripe: Yea

No Action(s) have been added to this Agenda Item.

A.2.a. Minutes from Previous Meetings

A.2.b. General Financial Report

A.2.c. Activity Financial Report

A.3. Review monthly bills submitted

Action(s):

Motion Passed:

A motion was made by Scott Prickett and seconded by Janna Tripe to approve the receipts, expenditures, and payment of claims from the General Fund for $397,732.11 and from Activity Fund for $19,650.06. After discussion and on roll call vote the Board voted as follows: Passed.

Allen Brugh: Yea
Brett Hammond: Yea
Jerry Kovarik: Yea
Scott Prickett: Yea
Janna Tripe: Yea
Lori Tripe: Yea

No Action(s) have been added to this Agenda Item.

B. Request to address the Board

C. Action Items - Discuss, consider, and take all necessary action

C.1. to choose a financial firm to process the lease purchase agreement for the renovation of the school and construction of an Agriculture/FFA building

C.2. the review new construction and renovation of the school and approve a Special Board Meeting on April 25th to accept/reject bids for the project.

C.3. to review the graduation list and decide who will hand out diplomas at the ceremony.

C.4. review and approve the continue lease of a Bobcat skid steer from Central Nebraska Bobcat of Grand Island.

Action(s):

Motion Passed:

A motion was made by Brett Hammond and seconded by Jerry Kovarik to to renew lease of Bobcat skid steer for the school at $3,300 per year - allowing 200 hours usage with a $9/hr overage charge.. After discussion and on roll call vote the Board voted as follows: Passed.

Allen Brugh: Nay
Brett Hammond: Yea
Jerry Kovarik: Yea
Scott Prickett: Yea
Janna Tripe: Yea
Lori Tripe: Yea

No Action(s) have been added to this Agenda Item.

C.5. review and approve the mascot name of the Saints for the coop sports (cross country and softball) with Southern Valley.

Action(s):

Motion Passed:

A motion was made by Brett Hammond and seconded by Jerry Kovarik to to approve the mascot name of the Saints for Cross Country and Softball - sports in which we coop with Southern Valley. After discussion and on roll call vote the Board voted as follows: Passed.

Allen Brugh: Yea
Brett Hammond: Yea
Jerry Kovarik: Yea
Scott Prickett: Yea
Janna Tripe: Yea
Lori Tripe: Yea

No Action(s) have been added to this Agenda Item.

C.6. begin the non-certifed and Administrators Negotiations - Possible Executive Session.

D. Principal's Report

E. Superintendent's Report: Legislative Happenings, Project updates, State Aid, NRCSA Convention, BB Academy, Wholeness Healing Program

F. Next Meeting - Special Meeting April 25th at ? - to look to review bids and choose a General Contractor for the project. Next Regular Meeting - May 8th @ 7:00.

G. Adjourn

April 10, 2017 at 7:00 PM - REGULAR MONTHLY MEETING OF THE BOARD OF EDUCATION

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