December 11, 2023 at 5:00 PM - December Meeting
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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. Public Comment
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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
Attachments:
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9. Old Business
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10. New Business
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10.1. Transfer to Lunch Fund
Recommended Motion(s):
Transfer 10000 to lunch fund. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.2. Approve Transfer from Liquid Asset fund to Sampson Construction
Recommended Motion(s):
Approve the November payment from the Nebraska Liquid Asset Fund to Sampson Construction for $909,198.00. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.3. Create a Money Market Account
Recommended Motion(s):
Create a money market with account and transfer 525,952 from the general liquid asset fund to the new account. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.4. Approve Negotiated agreement 2024-2025 School year
Recommended Motion(s):
Approve the Negotiated agreement for the 2024-25 school year as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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10.5. Approve 2022-2023 Audit
Recommended Motion(s):
Approve the 22-23 audit as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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10.6. Superintendent Evaluation
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10.7. Superintendent/Elementary Principal Contract
Recommended Motion(s):
Moved to employ Matt Gordon as Superintendent/Elementary Principal for the 2024/25 school year at a salary of $ and pay BC/BS family premium for the $1050 deductible. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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11. Miscellaneous or non-action items
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12. Executive session
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13. Adjourn
Recommended Motion(s):
Motion to adjourn at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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