September 8, 2025 7:00 PM or following Tax Request Hearing - September 2025
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1. Call meeting to order
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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
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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 a consolidated motion to approve minutes, claims and 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
Move $600,000 from General ICS to General Sept 22 County Tax Hearing Sept 24th Special Meeting - 3 items to vote on Choose 3 members to be on the American Civics committee. Create a Handicapped/QCPUF Heartland bank account inside the existing account — will do signatures for the account in October. |
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9. Old Business
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10. New Business
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10.1. Approve the purchase of a 2016 10 passenger van.
Recommended Motion(s):
Motion to purchase a 10 passenger van for $__________. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.2. Surplus the 2002 Van - to be sold at a later date
Recommended Motion(s):
Motion to Surplus the 2002 Van. 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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11.1. Board Development Opportunities: State School Board Conference November 19-21, CHI Center Omaha.
Attachments:
()
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12. Adjourn
Recommended Motion(s):
Motion to adjourn at 8:15. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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