October 5, 2020 at 7:30 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. Call to Order and Roll Call
|
|
|
2. Notice of Open Meeting Act - Posted
|
|
|
3. Motion to excuse absent board members
Recommended Motion(s):
Motion to approve absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
|
4. Pledge of Allegiance
|
|
|
5. Approval of the agenda
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.1. Hold for discussion and for possible action approval of the following items:
|
|
|
6.1.1. Minutes of prior meeting(s)
Recommended Motion(s):
Motion to approve minutes of prior meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
6.1.2. Treasurer's report
Recommended Motion(s):
Motion to approve Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
|
6.1.3. Receipts
Recommended Motion(s):
Motion to approve receipts Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
6.1.4. Expenditures
Recommended Motion(s):
Motion to approve expenditures Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
6.1.5. Claims for payment
Recommended Motion(s):
Motion to approve Claims for payment Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
7. Public Forum: Recognition of visitors, delegations, and reading of communications.
|
|
|
7.1. Presentation by Trane
Discussion:
Larry Cihal and Dave Raymond from Trane presented a Preliminary Feasibility Study on updates and improvements to the HVAC and other energy saving ideas. They also explained the Energy Financing Contract Process.
|
|
|
7.2. Nebraska Healthy Schools Program- Silver Award Winner
Discussion:
Our school was recognized for our Wellness program.
|
|
|
7.3. ALICAP Safe Schools Audit
Discussion:
Mr. Kraus reviewed the safety audit conducted by our insurance carrier, ALICAP. We have an excellent safety record.
|
|
|
8. Reports
|
|
|
8.1. Administration
|
|
|
8.1.1. Principal's Report
Discussion:
Mrs. Stutzman reported on the activities of the school over the past month.
|
|
|
8.1.2. Superintendent
Discussion:
Mr. Kraus said there is a FPS Foundation meeting tomorrow, where they will discuss sophomore scholarships and greenhouse support. Nebraska School Board State Education Conference will be next month. Board members and administrators may attend in person or virtually.
|
|
|
9. Action Items
|
|
|
9.1. Select a representative of the Friend Board of Education at the Nebraska Association of School Board's Delegate Assembly.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.2. Consideration and possible action to Review and Update policies: 4025, 4031,4270, 5008,6000, 6010, 6020, 6110, 6112 and 8342
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
9.3. Approve 2019-2020 Annual Report
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
10. Discussion Items
|
|
|
10.1. FFA Greenhouse project
Discussion:
Updates on the possible greenhouse construction were discussed. City building inspector was contacted to review any city building codes that need to be considered. Exact site has not yet been selected.
|
|
|
11. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
