November 11, 2019 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
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1.2. Recognition of Open Meeting Law
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1.3. Pledge of Allegiance
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2. Reports, Communications & Public Participation
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2.1. Public Participation
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2.1.1. Student Council Report
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2.1.2. Board accepts public comments
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3. Consent Agenda
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3.1. Approval of Minutes
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3.2. Approval of Expenditures/Payroll for October
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4. Reports from Staff Members and Committees
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4.1. Negotiations Committee
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4.2. Facilities Committee
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5. Board and Administrative Comments
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5.1. Administrative Comments
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5.2. Business Manager Comments
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5.2.1. Report on Audit
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5.3. Board Comments
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6. New Business
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6.1. Discussion over necessary energy upgrades and qualifying low interest Nebraska Energy Office loan.
Discussion:
If the Board decides that this project is worthy of its time and energy, and wishes to pursue the NEO loan. A special meeting is recommended to approve both the project and the selection of the bank from which to procure the loan. This loan may be as low as 1% interest and can last as long as 15 years.
The dollars associated with changing the lighting at three of our buildings should result in a savings over the long run due, to their increased efficiency. There is also the likelihood that a savings would occur with upgrades to heating and air conditioning systems.
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7. Positive Comments
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8. Executive Session to discuss negotiations. The reason for executive session is to protect the public interest during the negotiations process.
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9. Items for Review
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10. Adjournment
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