December 11, 2017 at 5:00 PM - Board of Education Regular Meeting
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
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4. Approval of Minutes, Claims and Reports
Recommended Motion(s):
Motion to approve Minutes, Claims and Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.1. Review previous meeting minutes
Attachments:
()
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4.2. Review financial reports and monthly claims
Attachments:
()
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4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Moved to approve Minutes, Claims and financial Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Reports and communications from patrons or staff
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6. Reports and communications from board members.
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7. Old Business
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8. New Business
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8.1. Approve 16-17 Audit Report
Recommended Motion(s):
Moved to approve the 16-17 Audit Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.2. Approve 2018-19 negotiated agreement with the Amherst Education Association.
Recommended Motion(s):
Moved to approve the 2018-2019 negotiated agreements as presented; increasing base pay from $34,200 to $34,900, and paying the BC/BS premiums for the $900 deductible. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.3. Transfer General Funds to Bond Fund
Recommended Motion(s):
Moved to transfer $4,000 from the General Fund to the Bond Fund. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.4. Place General Funds and Special Building Funds in a certificate of deposit
Recommended Motion(s):
Moved to place $500,000 from the General Fund and $500,000 from the Special Building Fund in a 1 year CD with Hearlland Bank at 1.25%. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9. Miscellaneous or non-action items
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9.1. Superintendent’s Evaluation
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10. Superintendent's Report
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10.1. 2018-19 State Aid
Attachments:
()
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10.2. Nebraskans United for Property Tax Reform & Education
Attachments:
()
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11. Principal's Report
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11.1. Semester Tests
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11.2. Graduation Date
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12. Executive Session
Recommended Motion(s):
Moved to approve entering into executive session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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13. Adjourn
Recommended Motion(s):
Motion to adjourn at 5:45. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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