May 9, 2022 at 7:00 PM - May Board 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
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4.1. Review previous meeting minutes
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4.2. Review financial reports and monthly claims
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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. Principal's Report
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8. Superintendent's Report
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9. Old Business
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10. New Business
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10.1. Approve two-year Softball COOP with Kearney Catholic HS
Recommended Motion(s):
Approve COOP contract with Kearney Catholic High School for the 22-23 and 23-24 school years. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.2. Approve teacher contracts for the 2022-23 school year.
Recommended Motion(s):
Moved to approve the renewal of presented teacher contracts for the 2022-23 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.3. Approve GMP (Guaranteed Maximum Price) for construction contract at 13,100,000.
Recommended Motion(s):
Approve GDP for 13,100,000. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.4. First reading on amended Board Policy 626 Staff Resignation
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10.5. Accept Policy committees review 100's Policy.
Recommended Motion(s):
Approve the Policy Committee review of the 100s with changes made to update administration. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.6. Open Construction fund Money Market Account
Recommended Motion(s):
Approve opening of a Money market account at Heartland Bank for the purposes of construction payments. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.7. Approve transfer of $10,000 from General to Activity
Recommended Motion(s):
Approve the transfer of $10,000 from General to Activities fund. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.8. Approve Contract with Dawson Public Power to move mainline
Recommended Motion(s):
Approve entering into a contract with Dawson Public power to move the main electrical line and install a new transformer. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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11. Miscellaneous or non-action items
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12. Executive Session
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13. Adjourn
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