August 12, 2019 at 7:00 PM - REGULAR MONTHLY MEETING OF THE BOARD OF EDUCATION

A motion was made by Allen Brugh and seconded by Janna Tripe to approve consent agenda item. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Jerry Kovarik and seconded by Brett Hammond to approve the receipts, expenditures, and payment of claims from the General Fund for $506,200.44 and from Activity Fund for $9,255.60. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Janna Tripe and seconded by Jerry Kovarik to approve board policy #5506 as presented and updated by Perry Law Firm. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Brett Hammond and seconded by Jerry Kovarik to approve the revised District Evaluation of Certified Personnel (Stephanie uses this with classroom evaluations and reviews results, discusses any necessary changes - strengths and/or weaknesses - with each teacher, each school term). After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Janna Tripe and seconded by Brett Hammond to accept/approve lease (based on 200 hrs usage this costs us about $24/hr) S770T4 Bobcat Skid-Steer Loader from Central Nebraska Bobcat. (Mr. Davis will check with other skid steer leasing companies for substantial savings before finalizing the lease renewal). After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Allen Brugh and seconded by Brett Hammond to appoint Curriculum and Americanism Committee members (Jerry Kovarik, Nick Simonson, and Scott Prickett) to the new committee on American Civics (required by LB399). Requirements include: 2 mtgs/year, with minutes taken, and advertise one meeting for public testimony/attendance. After discussion and on roll call vote the Board voted as follows: Passed.