August 14, 2023 at 7:00 PM - August Meeting
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1. Call meeting to order
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1.1. Pledge of Allegiance
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1.2. Notice of adherence to the Open Meeting Law
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2. Roll Call
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2.1. Excuse absent Board members
Recommended Motion(s):
Moved to excuse Karen Harmoney and Terry Abbott. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3. Approval of Minutes, Claims and Reports
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3.1. Review previous meeting minutes
Attachments:
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3.2. Review financial reports and monthly claims.
Attachments:
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3.3. Board Action on a consolidated motion to approve Minutes, Claims and Financial Reports.
Recommended Motion(s):
Move to approve minutes, claims, and fund reports as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Public Comment
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5. Reports and communications from board members.
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6. Principal's Report
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7. Superintendent's Report
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7.1. Budget Update
Attachments:
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8. Old Business
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9. New Business
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9.1. Handbooks for the 2023-24 school year.
Recommended Motion(s):
Moved to approved Preschool, Student, Teacher, iPad Use, Coaches and Activity Handbooks for the 2023-24 School Year,. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.2. Approve summer hours for data steward and Technology Director work.
Recommended Motion(s):
Move to pay Karla Rohde, $2863.42 for summer Tech Director work. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.3. Increase the school district’s base growth percentage by seven percent (7%)
Recommended Motion(s):
Increase the school district's base growth percentage by seven percent (7%). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.4. Approve bus purchase
Recommended Motion(s):
Approve mini bus purchase for $22,500. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.5. Approve Transfer from Liquid Asset fund to Sampson Construction.
Recommended Motion(s):
Approve the payment from the Nebraska Liquid Asset Fund to Sampson Construction for $471,415. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.6. Approve underground sprinkler
Recommended Motion(s):
Approve underground sprinkler bid for $12,100. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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10. Miscellaneous or non-action items
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11. Executive Session
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12. Adjourn
Recommended Motion(s):
Moved to adjourn at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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