August 19, 2013 at 8:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Open the meeting
|
|
|
1.1. Call to Order and Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
1.2. Open Meetings Act
Discussion:
President Yost referred to the Open Meeting Laws/Act
|
|
|
1.3. Status of Absent Board Members
|
|
|
1.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2. Approve the minutes of the previous meeting
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3. Approve the Treasurer's Report
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4. Approve the General Fund Claims
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4.1. Printing MD Claim
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5. Approve the Activity Fund Account
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Public Comment
|
|
|
7. Administrator Reports
|
|
|
8. New Business
|
|
|
8.1. Presentation on School Insurance by Todd Nuss
Discussion:
Discussion of current school insurance but no official action taken.
|
|
|
8.2. Discussion of Enrollment numbers for the 2013-2014 school year.
Discussion:
Discussion of 2013-14, K-12 School Enrollment but no official action taken.
|
|
|
8.3. Discussion of Board Retreat
Discussion:
Discussion of Board Retreat date but no official action taken.
|
|
|
8.4. Discussion of 2013-2014 Budget
Discussion:
Discussion of 2013-14 budget but no official action taken.
|
|
|
8.5. Presentation, and/or official action to approve Conditioned Air Mechanical Systems & Service Co., Grand Island, NE bid proposal for air conditioning units in School Kitchen.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.6. Presentation, and/or official action to approve contract with Advanced Water Co, Inc. to address our water treatment needs for boiler system.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.7. Personnel
|
|
|
8.7.1. Staff Resignation - Renae Everson
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.7.2. Presentation, discussion and/or official action to approve Gina Leach as Administrative Assistant for 2013-2014 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|