October 15, 2024 at 7:00 AM - Board of Education Regular Monthly Meeting
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1. Opening the Meeting
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1.1. Call to Order
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1.2. Pledge of Allegiance
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1.3. District Mission Statement
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1.4. Nebraska Open Meetings Law
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1.5. Publication of the Meeting
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1.6. Board Member Roll Call
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1.7. Excuse Absent Board Members
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2. Approval of the Agenda
Recommended Motion(s):
Approve the agenda as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Celebration of Excellence
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4. Public Comment
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5. Information Items
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5.1. Superintendent
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5.2. Elementary Principal
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5.3. Secondary Principal
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6. Consent Agenda
Recommended Motion(s):
Approve the consent agenda items as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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6.1. Minutes
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6.2. Bills/Transfers/Treasurer's Report
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6.3. Acceptance/Emergency Modifications of the Agenda
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7. Discussion/Information Items
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7.1. Building Project Update
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7.2. KSB School Law Presentation - Teacher Termination
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7.3. School 10 passenger vans
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7.4. Storage Shed in Bladen
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8. Action Items
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8.1. Purchase 2024 Chevy Minotour 14 Passenger Activity Bus
Recommended Motion(s):
Purchase a 2024 Chevy Minotour 14 Passenger van from American Bus in the amount of $110,455. passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. SUV Purchase for activity trips
Recommended Motion(s):
Give Mr. Bauer permission to spend up to $45,000 after trade in value from the vans on an SUV to be utilized for activity trips. passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Football Sound System
Recommended Motion(s):
Commit $5,000 to a new indoor/outdoor flex speaker system to be utilized primarily for football games. passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Future Agenda Items
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10. Adjournment
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