October 12, 2020 at 7:00 PM - Board of Education Regular Meeting
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                                        1. Call to Order                 
        Rationale: 
Information concerning the Open Meeting Law, Chapter 84, Article 14 of Nebraska State Statutes, is posted in the meeting room and at a location accessible to members of the public.  Mrs. Kari Loseke, Board President, will call the Board of Education Regular meeting to order. | 
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                                        2. Roll Call                 
        Rationale: 
 The Board Secretary will conduct roll call attendance. | 
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                                        3. Approval of Absent Board Members                 | 
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                                        4. Pledge of Allegiance                 
        Rationale: 
Dr. Gilson will lead the Board in the Pledge of Allegiance.      | 
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                                        5. Approval of Emergency Additions to the Agenda                 | 
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                                        6. Call for Removal of Consent Agenda Items 
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                                        7. Approval of the Consent Agenda                 | 
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                                        7.1. Waiver of reading minutes from previous meeting                 | 
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                                        7.2. Acceptance of minutes of the previous meeting as published                 
        Attachments:
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                                        7.3. Receipt of Communications                 | 
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                                        7.4. Treasurer's Report                 
        Rationale: 
 
 
        Attachments:
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                                        7.5. Audit of Claims                 
        Rationale: 
 
 
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                                        8. Business                  | 
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                                        8.1. Items removed from Consent Agenda
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                                        8.2. Recognitions                 | 
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                                        8.2.1. Two Rivers Bank                 
        Rationale: 
At the September Board of Education meeting, the Board accepted a donation from Two Rivers Bank in the amount of $15,000.   Mr. Randy Lock, President of Two Rivers Bank, will be present for the Board and Administration to express their gratitude for their generous donation. | 
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                                        8.3. Acceptance of Gifts
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                                        8.3.1. Blair Bear Backers Donation                 
        Rationale: 
 In 2016, the Blair Bear Backers Club was established as a 100% volunteer organization with the mission to provide in-kind and financial support to Blair High School athletics and activities.  The Blair Bear Backers are donating $115,000 to be used for the recent renovation of the Krantz Field Press Box located at Blair High School.  | 
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                                        8.4. Consideration of Communications                 | 
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                                        8.5. Comments From The Public
                 
        Rationale: 
This is the portion of the meeting when members of the public may address the board about matters of public concern. INSTRUCTIONS FOR MEMBERS OF THE PUBLIC WHO WISH TO SPEAK: 
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                                        8.6. Committee Reports                 | 
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                                        8.6.1. Policy Committee                 
        Rationale: 
 The Policy Committee met on Wednesday, September 30, 2020. Meeting minutes are attached. 
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                                        8.6.2. Curriculum Committee                 
        Rationale: 
 The Curriculum Committee met on Monday, September 21, 2020. Meeting minutes are attached. 
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                                        8.6.3. BG&T Committee                 
        Rationale: 
 The Buildings, Grounds, and Transportation Committee met on Friday, September 25, 2020. Meeting minutes are attached. 
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                                        8.6.4. Finance Committee                 
        Rationale: 
 The Finance Committee met on Wednesday, October 7, 2020. Meeting minutes are attached. 
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                                        8.7. Surplus Sale                  
        Rationale: 
The administration is requesting Board authorization to hold a school district surplus sale.  The sale would be organized and conducted per state statute regulation - including public notice, ability to inspect on site by appointment, sealed bids, and public opening bids. The mode of sale will include standard procedures and possibly online notification/publication options to expand the base of potential bidders.   In addition, the administration is requesting preauthorization from the Board to accept the highest bid that meets the minimum bid requirement set and for items to be available for pickup upon the opening of the winning bid. Rationale to the request is the need to clear out the district storage building to make room for furniture being removed from the schools due to COVID-19 and the social distancing guidelines. In addition, with the surplus sale being held at the bus barn, buses are having to be left out for the duration of the sale. Administration will report back to the Board on a total dollar amount received from the surplus sale at the November Finance Committee meeting. | 
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                                        8.8. Approval of New Teachers                 | 
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                                        8.9. Acceptance of Resignations                 | 
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                                        8.10. Superintendent Report                 
        Rationale: 
 
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                                        8.11. Informational Items                 
        Rationale: 
 
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                                        9. Adjournment                 | 
 
  
 