August 11, 2025 at 7:00 PM - Regular August 2025 Meeting
| Agenda |
|---|
|
1. ROUTINE BUSINESS
|
|
1.1. Call to Order
|
|
1.2. Note Nebraska Open Meeting Laws
|
|
1.3. Excused Absences
Recommended Motion(s):
Moved that the absence of be excused. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
1.4. Roll Call
|
|
1.5. Approval of Agenda
Recommended Motion(s):
Moved that the agenda be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
2. PRESENTATION-FINE ARTS BOOSTER CLUB
|
|
3. REGULAR AGENDA
|
|
3.1. Public Participation
|
|
3.2. Approval of Claims
Recommended Motion(s):
Moved that the claims be approved from the General Fund in the amount of $83,177.19 and $68,566.00 from the Building Fund. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
3.3. Abe's Trash Company
Recommended Motion(s):
Moved that the claim from Abe's Trash Company be approved in the amount of $1,692.50. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
3.4. Consent Agenda
Recommended Motion(s):
Moved that the Consent Agenda be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
3.5. Standing Committee Reports
|
|
3.6. Resolution to Establish a Line of Credit
Recommended Motion(s):
Moved that the board of education pass Resolution 2024-2 to authorize the administration to secure a line of credit in the amount of $450,000.00. The board passes a resolution which authorizes a line of credit with WCB in the event it is needed during the year. The amount of $450,000 is what has been secured for several years. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
3.7. Wrestling Building Fire Lane
Recommended Motion(s):
Moved that the board of education accept the bid from Peitzmeier Demolition and Concrete Cutting, Inc. to install a new fire lane to the Wrestling Building in the amount of $17,100.00 as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
3.8. Special Meeting for a Budget Workshop and to Finalize 2024-25.
Recommended Motion(s):
Moved that the board of education schedule a second August 2025 meeting on August 25, 2025 at 7:00 PM as a special meeting for a budget workshop and to finalize 2024-25. This motion, made by Member #1 and seconded by Member #2, Passed.
|
|
3.9. Board Member Reports
|
|
3.10. Administrator Reports
|
|
3.11. Superintendent Report
|
|
4. ADJOURNMENT
|