August 18, 2014 at 8:00 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
Discussion:
Board President Nuss referred to the Open Meeting Laws/Act
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1.3. Status of Absent Board Members
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1.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approve the minutes of the previous meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approve the Treasurer's Report
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Approve the General Fund Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. Printing MD Claim
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
tabled from last month
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4.2. Sutton Irrigation Claim
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
tabled from last month
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5. Approve the Activity Fund Account
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Approve the Special Building Fund Claim
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Approve the Depreciation Fund Claim
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Public Comment
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9. Administrator Reports
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10. New Business
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10.1. Presentation, discussion, and/or official action to approve Building Utilization Fees for 2014-2015 school year as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Presentation, discussion and/or official action to approve ESU 9 Supplementary Service Contracts for the 2014-2015 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.3. Presentation, discussion and/or official action to approve ESU 9 Special Education Services Contract for the 2014-2015 school year, School Age and Below Age 5 services.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.4. Presentation, discussion, and/or official action to approve purchase of used 2012 Bluebird Vision Bus from Coachmaster's Inc., Kearney, NE.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.5. Presentation, discussion and/or official action to approve the change to Adult hot lunch meal prices for the 2014-2015 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.6. Discussion of Enrollment numbers for the 2014-2015 school year.
Discussion:
Discussion of 2014-15, K-12 School Enrollment but no official action taken.
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10.7. Discussion on Phase II of the Football Field Project
Discussion:
Discussion of Phase II of the Football Field Project but no official action taken.
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10.8. Personnel
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10.8.1. Presentation, discussion and/or official action to approve Jennifer Smidt as Para-Educator for 2014-2015 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.8.2. Presentation, discussion and/or official action to approve Taylor Williams local substitute teacher certificate for 2014-2015.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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