November 12, 2018 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
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1.2. Announce Open Meetings Act Posting and Location
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1.3. Approve the Agenda
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1.4. Approve Last Meeting's Minutes
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1.5. Future Meeting Date/Time
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1.6. Public Comments
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2. Reports
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2.1. Construction Update
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2.2. Curriculum Reports
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2.3. Counselor's Report
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2.4. Activities Director Report
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2.5. Principal's Report
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2.6. Superintendent's Report
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3. Action Items
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3.1. Review, Discus and Take all Necessary Action on VE (Value Engineering) List
Recommended Motion(s):
Motion to approve necessary action on VE (Value Engineering) List. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.2. Review and Accept Annual Financial Report
Recommended Motion(s):
Motion to accept Annual Financial Report. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Discuss and Review Access Control and Security Systems for Ag Ed. and Elementary Addition
Recommended Motion(s):
Motion to accept Access Control and Security Systems for Ag Ed and Elementary Addition. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4. Accept Treasurer's Report
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented,. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4.1. Nebraska Liquid Asset Fund - October Summary
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3.4.2. Bond Cumulative Summary
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3.5. Payment of Claims
Recommended Motion(s):
Approve payment of claims totaling $125,486.94 (general fund), $1,390.00 (depreciation fund), and $90,260.83 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Executive Session
Recommended Motion(s):
Motion to enter executive session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.1. Collective Bargaining - Negotiations
Recommended Motion(s):
Motion to enter executive session for a strategic meeting with respect to collective bargaining. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Adjournment
Recommended Motion(s):
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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