September 9, 2019 at 7:00 PM - REGULAR MONTHLY MEETING OF THE BOARD OF EDUCATION

A motion was made by Janna Tripe and seconded by Brett Hammond to approve the consent agenda items which include: minutes from the August 2019 regular school board meeting, the General Financial Report, and the Activity Financial Report. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Jerry Kovarik and seconded by Janna Tripe to approve the receipts, expenditures, and payment of claims from the General Fund for $463,984.15, Lunch Fund for $20,870.68, and from Activity Fund for $15,784.45. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Scott Prickett and seconded by Nick Simonson to moved for passage, seconded by, to adopt the 2019-2020 Budget Resolution (a copy of the entire 2019-2020 Budget Resolution is available in the office of the superintendent). After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Brett Hammond and seconded by Scott Prickett to approve tax request resolution for 2019-2020 (a copy of the entire 2019-2020 Tax Request Resolution is available in the office of the superintendent). After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Scott Prickett and seconded by Janna Tripe to to approve use of the gym for Youth Optimist Volleyball. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Scott Prickett and seconded by Janna Tripe to approve the request from the 5th and 6th grade flag football Youth Optimist Football coaches to use the practice field and football field on Sundays after 1:00 p.m. for flag football. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Scott Prickett and seconded by Janna Tripe to approve the request from the 3rd and 4th grade flag football Youth Optimist Football coaches to use the practice field and football field for flag football after 1:00 p.m. on Sundays. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Scott Prickett and seconded by Brett Hammond to recognize ATA as exclusive bargaining agent for certified staff 2020-2021. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Jerry Kovarik and seconded by Nick Simonson to approve a one-year lease agreement with Landmark Implement, Inc. of Holdrege, for a John Deere 330G skid-steer. After discussion and on roll call vote the Board voted as follows: Passed.