May 16, 2016 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Opening Procedures
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2.1. Flag Salute
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2.2. Roll Call
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2.3. Vote to Excuse Absent Members
Recommended Motion(s):
Motion to excuse absent member(s) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Approval of Agenda
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4. Request of Speakers
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5. Minutes from Previous Meeting
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6. Financial Reports
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7. Claims and Accounts
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8. Option Enrollment Requests
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9. New Business
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9.1. Board Calendar 2016
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9.2. Administration Reports
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9.2.1. Superintendent and Principals
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9.2.2. Athletic Director
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9.3. Board Communications and Committee Reports
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9.4. School Law Seminar
Recommended Motion(s):
Approve expenses to attend the School Law Seminar in Kearney. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Time Management System
Recommended Motion(s):
Approve the expenditures for the Time Management System. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Additional $50,000 deposited in Depreciation Fund
Recommended Motion(s):
Approve the deposit of $50,000 form the general fund to the depreciation-technology fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Nebraska Department of Environmental Quality Grant -- 2017 Bus Purchase
Recommended Motion(s):
Approve the purchase of the 2017 71 passenger bus. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. Hire additional IT Personnel
Recommended Motion(s):
Approve the hiring of Jeff Reed as an additional IT person. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.9. Purchase of Student Chrome Books
Recommended Motion(s):
Approve the acquisition of the student Chrome Books. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.10. Non-Certified Salaries
Recommended Motion(s):
Approve the non-certified salaries as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Old Business
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11. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Establish Next Meeting Date
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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