April 8, 2024 at 7:00 PM - April 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
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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. 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
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8.1. Triannual health assessment
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9. Old Business
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10. New Business
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10.1. Booster Club
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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 $3,391. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.3. Accept Teacher Resignation
Recommended Motion(s):
Accept the teacher resignation of Jalen Huesere for the end of the 23/24 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.4. Construction Project Completion Plan
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10.5. School Buses
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11. Miscellaneous or non-action items
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11.1. Board Picture
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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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