September 16, 2019 at 8:10 PM - Board of Education Regular Meeting
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1. Call to Order. Roll Call
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2. Announce location of posted Open Meetings Act
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3. Consent Agenda
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3.A. Approval of Agenda
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3.B. Approval of minutes of Regular August 19, 2019 Board Meeting
Attachments:
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3.C. Approval of Claims
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3.D. Financial Report
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4. Visitors and communication from the public
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5. Action Items
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5.A. To approve the absence of Board Member Kert Hansen.
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5.B. Discuss, Consider and take all necessary action to approve the 2019-2020 General Fund Budget of $5,675,172, Depreciation Fund $1,410,150, Employee Benefit Fund $25,272, Activities Fund $621,876, School Nutrition Fund $231,488, Special Building Fund $1,884,000, QCPUF $1,733, and Student Fee $6,064.
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5.C. Discuss, Consider and take all necessary action to approve the 2019-2020 Tax Request Resolution with a General Fund Tax Request of $3,497,181, and Special Building Fund $1,054,979.
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5.D. Discuss Consider and take all necessary action to review policy #5052 School Wellness.
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5.E. Discuss, Consider and take all necessary action to approve payment of $304,410.30 to BD Construction.
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5.F. Discuss, Consider and take all necessary action to approve the purchase of a scoreboard for the football field.
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6. Discussion Items
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6.A. Snow removal. The school district has renewed a lease for the 2019-2020 school year for a bobcat from Central Nebraska Bobcat.
Discussion:
Discuss leasing a new bobcat from Central Nebraska Bobcat. Lease is up in December. New one would be delivered in December. Year lease would be $3,600.00 for 2019-2020.
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6.B. Construction Updates
Discussion:
Mr. Patterson discussed construction updates with the board.
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6.C. Score Board for the football field.
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7. Administrator Report
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7.A. Superintendent Report
Discussion:
Superintendent Patterson reported on the following:
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7.B. Principal Report
Discussion:
Mr. Lovin reported on:
1. Map testing update. Almost complete. 2. Kearney County Medical Clinic from Minden is going to come to school in early October to administer flu shots. Staf and students who sign up are able to receive them. 3. Fall Sports Update 4. One Act Play and Band Updates 5. Toys and Clothes Swap on Saturday, September 21 by FBLA and Youth Leadership 6. Hiring of new paraprofessional 7. Potential hiring of boys basketball assistant coach. Mrs. Simmons reported on: 1. Constitution Day. Teachers will participate in observance of this day. 2. Quiz Bowl tryouts for upper elementary students. 3. Field trip to Minden for farm safety for grades 1-4 4. Teacher In-service on Friday, September 20. 5. October 23, 2019 set for ready-gen training for K-6 teachers. 6. Reading Improvement Act plans 7. FIT: Falcon Intervention Training for reading enrichment time. 8. Hildreth Site Kitchen Updates needed to meet inspection requirements by food inspector. |
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8. Next Board Meeting: 8:00p.m. Monday, October 21, 2019 in the Wilcox Media Center
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9. Adjourn
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