November 11, 2019 at 7:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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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.
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Discuss new Springfield elementary school, Phase II facility improvements at Westmont, and potential May 2020 Bond election
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VII.B. Discuss, consider and take all necessary action with regard to the Findings and Recommendations of the Selection Committee for the position of Construction Manager at Risk (CM@R) for the proposed project to construct a new elementary school facility and renovations to the Westmont Elementary school building under the Political Subdivisions Construction Alternatives Act, Neb. Rev. Stat. §§ 13-2901, et. seq.
Recommended Motion(s):
Attached passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VII.C. Voluntary Separation Program 2020
Recommended Motion(s):
Action to approve up to two certified employee Volunteer Separation Program incentives for 2020 passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.D. Possible Sports Coops in Future
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VIII. New Business
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VIII.A. Transfer dollars from the Bond Fund to the QCPUF Fund
Recommended Motion(s):
Action to approve the transfer of $18,000 from the Bond Fund to the QCPUF Fund passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Student and Staff Successes
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Executive Session- Personnel
Recommended Motion(s):
Action to enter into executive session at ____ p.m. for the purpose of _____for the protection of the public interest and for the prevention of needless injury to the reputation of an individual passed with a motion by Board Member #1 and a second by Board Member #2.
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XIII. 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.
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