September 11, 2017 at 7:00 PM - REGULAR MONTHLY MEETING OF THE BOARD OF EDUCATION

A motion was made by Brett Hammond and seconded by Jerry Kovarik to approve the consent agenda. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Lori Tripe and seconded by Janna Tripe to approve the August 14 regular board meeting minutes. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Jerry Kovarik and seconded by Brett Hammond to approve the receipts, expenditures, and payment of claims from the General Fund for $414,460,01 and from Activity Fund for $6,849.07. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Lori Tripe and seconded by Jerry Kovarik to approve the 2017-2018 Budget Resolution, as presented and discussed at the Budget Hearing.. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Brett Hammond and seconded by Scott Prickett to adopt tax request resolution. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Brett Hammond and seconded by Lori Tripe to approve the use of the school gymnasium for optimist volleyball and van for a youth skills clinic at UNK on Sunday nights with a clinic (fundraiser) on September 30. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Brett Hammond and seconded by Scott Prickett to approve the request from the 5th and 6th grade football coaches to use football fields for Youth Optimist Football for games and practice. Games on Sundays.. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Scott Prickett and seconded by Jerry Kovarik to approve the request from 3rd and 4th grade football coaches to use the fields for flag football for practice and games. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Lori Tripe and seconded by Janna Tripe to to recognize ATA as sole bargaining agent for non-supervisory certified employees. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Scott Prickett and seconded by Jerry Kovarik to approve converting the accounting software and support from Software Unlimited, Inc., with a November 1, 2017, start date and allowing the software and support with Harris Computer Systems to expire.. After discussion and on roll call vote the Board voted as follows: Passed.

A motion was made by Janna Tripe and seconded by Brett Hammond to pay $367,005.20 for progress payment #4 and to withhold further payment, contact architect and contractor concerning lack of HVAC progress (Duncan Theis Construction is aware of the situation.) A1 out of Minden is the contractor for HVAC. October 18 is the new completion date. After discussion and on roll call vote the Board voted as follows: Passed.