June 8, 2020 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Site Committee Meeting
|
|
II. Finance Committee Meeting
Attachments:
()
|
|
III. Call to Order and Roll Call
|
|
IV. Notice of Open Meetings Act - Posted
|
|
V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
V.A. Minutes of the Previous Month's Meetings
Attachments:
()
|
|
V.B. Treasurer's Report
Attachments:
()
|
|
V.C. Statement of Activity Fund Accounts
Attachments:
()
|
|
V.D. Recommendation for Bill Payment
Attachments:
()
|
|
VI. Items From Patrons on Agenda Items
|
|
VII. Old Business
|
|
VII.A. Bond Improvements/ Facility Improvements Summer Projects Update/ Site Committee Notes
|
|
VII.B. Board to consider a Resolution authorizing the issuance and sale of General Obligation School Building Bonds, Series 2020, in an amount not to exceed $28,500,000; canvassing the returns of the Special Election held in connection with such Bonds; and related matters
Attachments:
()
|
|
VII.C. Discussion of Graduation/ Senior BBQ/ Prom Class of 2020
Attachments:
()
|
|
VII.D. Items Related to School Opening in August 2020
|
|
VIII. New Business
|
|
VIII.A. Olsson Geotech and Survey Testing Proposals for Springfield and Westmont Elementary Schools
Attachments:
()
|
|
VIII.B. Rule 10 Affadavit Regarding School Closure on March 23, 2020 to the Nebraska Department of Education
Recommended Motion(s):
Action to approve the Rule 10 Affadavit regarding School Closure on March 23, 2020 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.C. Educational Service Unit #3 Core Service Funds Purposes for 2020-21
Recommended Motion(s):
Action to approve the ESU #3 Core Services for the purposes of the 2020-2021 fiscal year that are outlined in the ESU #3's District Service Plan as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.D. Educational Service Unit #3 Property Tax Levy Funds Purposes for 2020-21
Recommended Motion(s):
Action approve the property tax levy for ESU #3 purposes for the fiscal year 2020-21 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.E. Educational Service Unit #3 Driver's Education Contract
Recommended Motion(s):
Action to approve the contract with ESU #3 for Driver's Education Services as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.F. Certified Contract for Lauren Michelle for 2020-21
Recommended Motion(s):
Action to approve the new certified contract for Lauren Michelle to begin in 2020-21 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
IX. Reports
|
|
IX.A. Set a Board Retreat Date
|
|
IX.B. NASB Notes- May 2020
Attachments:
()
|
|
X. Items from Patrons on Items Not on Agenda
|
|
XI. Advance Planning
Attachments:
()
|
|
XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
|
