September 16, 2019 at 7:30 PM - Regular Board Meeting
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I. Meeting Called To Order
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I.A. Roll Call
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I.B. Pledge of Allegiance
Discussion:
The Pledge of Allegiance was recited and Chairman Armstrong made note of the Open Meetings Act poster that is on display in the meeting room.
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II. Open Meetings Act
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III. Confirmation of the August 12th Regular Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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III.A. Confirmation of the August 26th Special Board Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. Communications
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V. Patrons
Discussion:
Deputy Hollway was introduced to the board.
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VI. Board Members (Committee Reports)
Discussion:
Amy Stanley presented to the board about the area board meeting she attended in North Platte. The State Education Conference will be held November 20-22 in Omaha.
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VII. Correspondence
Discussion:
There are no correspondense given.
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VIII. Principals Report
Speaker(s):
Mr. Ford
Discussion:
Principal's report was given by Mr. Seth Ford. Maps testing is almost done in the high school. Saftey drills have been completed. All fall sports have started and are going great . One-Act is also underway. Parent-Teacher conferences will be held on the 25th. SAT training for teachers will be held also on the 25th. The Junior and Seniors went to Ogallala for a college fair. The Region 5 Principal's meeting will be held in Ogallala. Issues with score board and sound system are happening due to lighting. Homecoming will be held on October 4th.
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IX. Superintendents Report
Speaker(s):
Mr. Spencer
Discussion:
Superintendent's report was gen by Mr. David Spencer. Mr. Spencer has contacted the insurance company to asses the issues with the scoreboard. Teacher In-service was held the last Wednesday of August. Kindergarten thru second grade went to Buffalo bill Ranch last week. Round up rodeo will be Wednesday in North Platte. 4th grade is going to the Ogallala Roduvous on Friday. Kindergarten thru 6th grade has completed Dibels testing, and MAPS testing is underway. The CD at Community First Bank will be ready for signing. Mr. Spencer talked to the board about the bonding agents.
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X. Adopt the Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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XI. Old Business
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XI.A. School Building Projects
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XI.A.i. Music Room Lighting Bid
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.A.ii. Concrete Drainage Bid
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.A.iii. Walk-in Freezer Bid
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.A.iv. Gymnasium Bleacher Bids
Discussion:
Discussion was held about replacing the gymnasium bleachers.
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XII. New Business
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XII.A. 2019-2020 Use of Local Substitutes
Action(s):
No Action(s) have been added to this Agenda Item.
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XII.B. 2019-2020 Federal Funds Contact
Action(s):
No Action(s) have been added to this Agenda Item.
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XII.C. Adopt the 2019-2020 District #95 Budget
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XII.D. Adopt the 2019-2020 District #95 Tax Request Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
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XII.E. Recognize the South Platte Education Association
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussion was held on the south platte education assocaition and was tabled until next month.
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XIII. Financial Reports
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XIII.A. Treasurer's Report
Action(s):
No Action(s) have been added to this Agenda Item.
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XIII.B. Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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XIII.C. Building Fund/Depreciation Fund Claims
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XIV. Review the Minutes
Discussion:
Review the minutes.
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XV. Executive Session
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XV.A. Classified Contract
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XVI. Next Regular Meeting will be _________ at 7:00 PM
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XVII. Adjournment
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