August 27, 2020 at 5:30 PM - Board of Education End of Year Meeting
| Regular Board | |
| Attendance Taken on 8/27/2020 at 5:30 PM | |
| Terry Carlstrom | Present | 
| Jamie Gustafson | Absent | 
| Kent Helgoth | Present | 
| Nathan Spurling | Present | 
| Paul Van Housen | Present | 
| Shane Van Pelt | Absent | 
| Present: 4, Absent: 2 | |
| Minutes | |
|---|---|
| 
                    
                                        Call to Order                 | |
| 
                    
                                        Roll Call                 | |
| 
                    
                                        Recognize Nebraska Open Meetings Act                 | |
| 
                    
                                        Excuse Absent Board Members                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     | |
| 
                    
                                        Approve Agenda                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     | |
| 
                    
                                        Minutes                 | |
| 
                    
                                        Recognition of Visitors/Public Speaking Time                 | |
| 
                    
                                        Administrative Reports                 | |
| 
                    
                                        Superintendent Tonniges                 | |
| 
                    
                                        Ameritas Investments  - Jennifer Kobza                  | |
| 
                    
                                        2019-2020 Budget Review                 | |
| 
                    
                                        2020-2021 Budget Preview                 | |
| 
                    
                                        HS Addition Project                 | |
| 
                    
                                        Principal Hudson                 | |
| 
                    
                                        Principal Beran                 | |
| 
                    
                                        A.D. Wood                 | |
| 
                    
                                        Transfer to Employee Benefit Fund - $5,000                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     | |
| 
                    
                                        Approve Employee Benefit Fund transfer to qualified staff.                  
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     | |
| 
                    
                                        Transfer to Depreciation Fund - $164,000 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     | |
| 
                    
                                        Activities Fund Transfer - $40,000                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     | |
| 
                    
                                        Approve 20-21 Lunch Fund Transfer - $20,000                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     | |
| 
                    
                                        Policy                 | |
| 
                    
                                        Financial Reports                 | |
| 
                    
                                        Lunch report                 | |
| 
                    
                                        Activity Reports                 | |
| 
                    
                                        General Fund                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     | |
| 
                    
                                        Information                 | |
| 
                    
                                        Adjournment                 
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     |