July 8, 2024 at 7:00 PM - Hearing for Student Fees Policy 5045 and Regular July 2024 Meeting
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1. HEARING ON STUDENT FEES POLICY 5045
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1.1. Hearing Called to Order
Recommended Motion(s):
Moved that the Hearing on Student Fees be called to order at _______ PM. This motion, made by Member #1 and seconded by Member #2, Passed.
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1.2. Roll Call
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1.3. Review of Policy 5045 Student Fees
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1.4. Board of Education Comments
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1.5. Public Comments
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1.6. Adjournment of Student Fees Hearing
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2. REGULAR BOARD MEETING
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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. Note Nebraska Open Meeting Laws
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2.1.3. Excused Absences
Recommended Motion(s):
Moved that the absence of ____ be excused. This motion, made by Member #1 and seconded by Member #2, Passed.
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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. This motion, made by Member #1 and seconded by Member #2, Passed.
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3. REGULAR AGENDA
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3.1. Public Participation
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3.2. Approval of Claims
Recommended Motion(s):
Moved that the Claims for July be approved in the amount of $108,650.51 from the General Fund and $26,236.07 from Savings and Depreciation. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.3. Claim from Abe's Trash Company
Recommended Motion(s):
Moved that the Claim from Abe's Trash Service be approved in the amount of $1,692.50. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.4. Consent Agenda
Recommended Motion(s):
Moved that the Consent Agenda be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.5. Standing Committee Reports:
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3.6. Milk Bids for 2024-25
Recommended Motion(s):
Move that the board of education accept the bid from Hiland Dairy for milk and dairy products for 2024-25. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.7. Meal Prices for 2024-25
Recommended Motion(s):
Moved that paid meal prices be set at $_______ K-6, $______ 7-12, and $_______ adult as presented for 2024-25. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.8. Review and Reaffirm Policy 5045-Student Fees
Recommended Motion(s):
Moved that the board of education waive first reading and and pass on second reading Policy 5045 Student Fees as reviewed and recommended. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.9. Review and Reaffirm Policy 3057 - Title IX
Recommended Motion(s):
Moved that the board of education waive first reading and pass on second reading Policy 3057 Title IX as reviewed and recommended. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.10. Fuel Bids for 2024-25
Recommended Motion(s):
Moved that the board of education accept the bid from Taylor Oil at 3¢ off the pump price for gasoline and from Calhoun Oil for 3¢ off the pump price for off-road diesel for 2024-25. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.11. Approval Of Handbooks-Secondary and Elementary Parent-Student; Teacher; and Activity
Recommended Motion(s):
Moved that the Secondary and Elementary Parent-Student Handbooks, the Teacher's Handbook and the Activity Handbook be approved as presented and recommended. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.12. Wrestling Building
Recommended Motion(s):
Moved that the board of education approve/not approve the bid from BD Gossman Inc. not to exceed $620,000.00 for the renovation of the Wrestling Building per attached bid. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.13. Board Goals for 2024-25
Recommended Motion(s):
Moved that the Board Goals for 24-25 be adopted as recommended. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.14. Board Member Reports
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4. ADJOURNMENT
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