April 9, 2018 at 7:00 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
Recommended Motion(s):
Moved to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Approval of Minutes, Claims and Reports
Recommended Motion(s):
Moved 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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5.1. Bronco Boosters
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6. Reports and communications from board members.
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7. Old Business
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7.1. 2nd reading of new Board Policy 750, Pregnant and Parenting Students
Attachments:
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8. New Business
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8.1. Approve contract with ESU 10 for Title services for the 2018/19 school year.
Recommended Motion(s):
Moved to approve contract with ESU 10 for Title Services for the 18/19 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.2. Staff Resignation
Recommended Motion(s):
Moved to accept resignation of Stacie Burnett from Spanish teaching position The Board would like to thank Mrs. Burnett for her years of service to the District. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.3. Approve Purchase of Property; Lots 11 & 12, Blk, 19 Original Town of Amherst
Recommended Motion(s):
Moved to purchase property; lots 11 & 12, blk. 19 Original Town of Amherst from Gehlert Rasmussen for $50,000. The removal of the buildings on the property is included is included in the payment. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.4. Approve teaching contract for new middle school position.
Recommended Motion(s):
Moved to approve teaching contract of Riley Sheets for middle school position. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.5. Approve purchase and installation of new drinking fountain.
Recommended Motion(s):
Moved to approve the purchase and installation of a new drinking fountain from Cudaback Electric & Plumbing for $2,270.. 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. Sign Diplomas
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10. Superintendent's Report
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10.1. Legislation
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10.2. Preschool and Kindergarten Enrollment
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11. Principal's Report
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12. Executive Session
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13. Adjourn
Recommended Motion(s):
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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