May 14, 2019 at 6:00 PM - Board of Education Regular Meeting
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I. CALL MEETING TO ORDER
Agenda Item Type:
Procedural Item
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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III. APPROVAL OF MINUTES
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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IV. APPROVAL OF FINANCIAL REPORT
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the financial report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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V. INFORMATION AND PROPOSALS
Agenda Item Type:
Procedural Item
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V.1. ACTIVITY DIRECTOR'S REPORT
Agenda Item Type:
Information Item
Attachments:
()
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V.2. PRINCIPALS' REPORT
Agenda Item Type:
Information Item
Attachments:
()
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V.3. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
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V.4. BOARD COMMITTEE REPORT
Agenda Item Type:
Action Item
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VI. PUBLIC COMMENT
Agenda Item Type:
Procedural Item
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VII. ACTION ITEMS
Agenda Item Type:
Procedural Item
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VII.1. Consider, discuss and take necessary action with regard to Lunchtime Solutions contract
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Lunchtime Solutions contract. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.2. Consider, discuss and take necessary action with regard to lunch prices for the 2019-2020 school year.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve breakfast, lunch and A la Carte' for the 2019-2020 school year as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.3. Consider, discuss and take necessary action with regard to Chelsie Thayer's resignation along with any late resignations.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Chelsie Thayer's resignation. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.4. Consider, discuss and take necessary action with regard to hiring Beth Bonne for a teaching position as directed by the superintendent.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Beth Bonne with a teaching contract. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.5. Consider, discuss and take necessary action with regard to Support Staff Salary Schedule.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the proposed support staff salary schedule. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.6. Consider, discuss and take necessary action with regard to purchasing a transportation lift from Central Nebraska Equipment.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to purchase a transportation lift from Central Nebraska Equipment. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.7. Consider, discuss and take necessary action with regard to doors and keyless entry system.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve keyless entry system/door bid from Moul's and Midwest Doors. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.8. Consider, discuss and take necessary action with regard to updating Mathematics textbooks.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve purchasing Pearson's Mathematics series textbooks K-12 as proposed. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.9. Consider, discuss and take necessary action with regard to paving projects.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.10. Consider, discuss and take necessary action with regard to updating asphalt playground surfaces.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Shelco Asphalt to repair and replace asphalt playground surface for $52,140. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. DISCUSSION ITEMS
Agenda Item Type:
Procedural Item
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IX. ADJOURN
Agenda Item Type:
Procedural Item
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