August 30, 2021 at 7:00 AM - Special Meeting
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1. Call the Meeting to Order
Rationale:
Public Participation at Board of Education Meetings: BOE Policy/Regulation 8346 outlines the parameters of public participation at Board meetings concerning items on the agenda as well as those not on the agenda. A copy of this policy is available in the Superintendent’s office and at each monthly Board meeting. |
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2. Roll Call
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3. Verification of Open Meetings Act Notice
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4. Verification of Publication of Meeting Notice
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5. Consider and Approve the Current Board Meeting Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Action Items
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6.1. Consider, Discuss and Approve the General Fund replenishing the Activity Fund Accounts to a zero dollar balance. The transfer would be in the amount of $30,816.92.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Consider, Discuss and Approve raising the substitute teacher's pay from $110/day to $125/day
Rationale:
We need to raise our sub pay in order to be more competitive with what neighboring schools are paying.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Consider, Discuss and Approve accepting the bid from IES of Holdrege to install three new light poles in the front parking area using $11,953.20 from insurance and the remaining amount to be paid from the General Fund
Rationale:
Two poles were blown over in the Father's Day storm in June. Insurance will cover almost all of these two poles. IES will remove the third pole and replace and also run electrical wires underground instead of above ground. The electronic sign will be working again following the completion of this project. The balance not covered by insurance of $7,737.80 would be paid out of the General Fund.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.4. Consider, Discuss and Approve Transfer of $45,000 from the General Fund to the School Nutrition Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Consider, Discuss and Approve the transfer of $45,000 from General Fund to Activities Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. Consider, Discuss and Approve transfer of $50,000 from General Fund to Depreciation Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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6.7. End of Fiscal Year Claims
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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