November 14, 2016 at 7:00 PM - November 2016 Regular Board Meeting
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1. PRESENTATION-Taya Skelton, Avery McKennan, Colton Folkers and the Girls Cross Country Team
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2. REGULAR AGENDA
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2.1. ROUTINE BUSINESS
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2.1.1. Call to Order
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2.1.2. Excused Absences
Recommended Motion(s):
Moved that the absence of _____ be excused. Passed with a motion by Member #1 and a second by Member #2.
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2.1.3. Note Nebraska Open Meeting Laws
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2.1.4. Roll Call
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2.1.5. Approval of Agenda
Recommended Motion(s):
Moved that the agenda be approved as presented. Passed with a motion by Member #1 and a second by Member #2.
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2.2. Public Participation
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2.3. Approval of Claims
Recommended Motion(s):
Moved that the bills for November be approved in the amount of $222,714.29 from the General Fund, $77,419.51 from the Building Fund, and $15,688.60 from Savings & Depreciation. Passed with a motion by Member #1 and a second by Member #2.
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2.4. Consent Agenda:
The Consent Agenda includes:
Approval of the Minutes,
Approval of the Treasurer's Report,
Approval of the Control Budget,
Approval of the Food Service Reports,
Approval of the Transportation Report,
Approval of the Receipts Report
Recommended Motion(s):
Moved that the Consent Agenda be approved as presented. Passed with a motion by Member #1 and a second by Member #2.
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2.5. Standing Committee Reports
Recommended Motion(s):
None needed Passed with a motion by Member #1 and a second by Member #2.
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2.6. Audit of all District Funds for 2015-16
Recommended Motion(s):
Moved that the audit of all District funds for 2015-16 be accepted as discussed and being recommended by the Finance Committee. Passed with a motion by Member #1 and a second by Member #2.
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2.7. Policy 5002.2 Resident Students
Recommended Motion(s):
Moved that the Board of Education waive first reading and pass Policy 5002.2 Resident Students along with Appendices A & B on second reading. Passed with a motion by Member #1 and a second by Member #2.
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2.8. Board Member Reports
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2.9. Administrator Reports
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2.10. Superintendent Report
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3. ADJOURN
Recommended Motion(s):
Moved to adjourn this meeting. Passed with a motion by Member #1 and a second by Member #2.
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