November 13, 2023 at 7:00 PM - November Meeting
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1. Call meeting to order
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1.1. Pledge of Allegiance
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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
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4. Approval of Minutes, Claims and Reports
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4.1. Review previous meeting minutes
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4.2. Review financial reports and monthly claims
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4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Action(s):
No Action(s) have been added to this Agenda Item.
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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 Report
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9. Old Business
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10. New Business
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10.1. Accept Staff Resignation
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Approve Transfer from Liquid Asset fund to Sampson Construction
Action(s):
No Action(s) have been added to this Agenda Item.
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10.3. Approve Interfund loan
Action(s):
No Action(s) have been added to this Agenda Item.
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10.4. Approve Bond Payment
Action(s):
No Action(s) have been added to this Agenda Item.
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10.5. Renew Softball COOP with Kearney Catholic
Action(s):
No Action(s) have been added to this Agenda Item.
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10.6. Create Money Market Account
Action(s):
No Action(s) have been added to this Agenda Item.
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10.7. Discussion about change orders 103 and 108.
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10.8. Addition of Pk-6 Principal / additional duties
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11. Miscellaneous or non-action items
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11.1. Set time for Negotiations Committee Meeting
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11.2. December Meeting Start time is 5:00PM
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12. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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