August 27, 2018 at 12:00 PM - Board of Education Regular Meeting
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1. BOARD OF EDUCATION SPECIAL MEETING 12:00 P.M.
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1.1. Call to Order, Roll Call
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1.2. Nebraska Open Meeting Law, Publication of Meeting
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1.3. Excused/Unexcused Board Member Absence
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1.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. PUBLIC COMMENTS
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3. CONSENT AGENDA
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3.1. Approval of Minutes from Previous Meeting(s)
Attachments:
()
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3.2. Approval of Local Substitute Teaching Permit
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3.3. Salary Advancement Applications
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4. ACTION ITEMS
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4.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Discuss, Consider, and Take Action on the approval of payment from the Building Fund to Snell Services, Inc. for partial completion of the Boiler Room Mechanical Revisions in the amount of $61,927.56 once certification has been received from Kucirek Engineering
Action(s):
No Action(s) have been added to this Agenda Item.
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4.3. Discuss, Consider, and Take Action on the transfer of $284,000.00 from General Fund to Depreciation Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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4.4. Discuss, Consider, and Take Action on the transfer of $250.35 from General Fund to Lunch Fund for uncollected debt
Action(s):
No Action(s) have been added to this Agenda Item.
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4.5. Discuss, Consider, and Take Action on the Financial Reports and Claims, as presented, for the end of the 2017-2018 fiscal year
Action(s):
No Action(s) have been added to this Agenda Item.
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4.5.1. Check Journal General Fund
Attachments:
()
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4.5.2. Check Journal Lunch Fund
Attachments:
()
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5. DISCUSSION ITEMS
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5.1. 2018-2019 Budget Consideration
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6. AGENDA SETTING AND FUTURE MEETINGS
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7. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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