MINUTES OF BOARD OF EDUCATION
REGULAR MEETING
8:00 P.M.
September 11, 2018
MEMBERS
|
PRESENT
|
ABSENT |
| TONY EGGLESTON DUANE BOWERS DIANA COLEMAN RICK BESHALER ERICK NELSON JOE COOL DAWN LEWIS, Superintendent JOEL MORGAN, Principal KAREN JACOBSON, Secretary to the Board |
A Meeting of the Board of Education of the School District of Arnold, in the County of Custer, in the State of Nebraska School District No. 89 of Custer County, Nebraska, was convened in open and Public Session at 8:00 P.M. on the 13th day of March, 2018, at Arnold Public School Meeting Room, in said District. Notice of the Meeting was given in advance thereof according to Law by Proper Publication, a designated method for giving notice to the School District, A copy of the Proof of Publication being attached to these minutes. Notice of this meeting was given in advance to all members of the Board of Education. Availability of the Agenda and the Purpose of the meeting was communicated in the advanced notice of the meeting to the members of this meeting.
Board Of Education met in regular session Tue September 11, 2018 at 7:30 A.M. with all members present.
Meeting called to order
Roll Call and Pledge of Allegiance
Approved the agenda
Minutes of last meeting approved as presented
Motion Beshaler, seconded Cool to approve claims totaling $298,341.39. Unanimous on roll call vote.
Visitors & Guests: Shane Cool
NON-ACTION ITEMS
ACTION ITEMS
Motion Beshaler, seconded Coleman to adopt the 2018-2019 Budget of Expenditures. Unanimous on roll call vote.
Motion Beshaler, seconded Bowers to adopt Resolution to set the 2018-19 Tax Levy Request at .587811 in the General Fund , and .110697 in the Special Building Fund. Unanimous on roll call vote.
Motion Bowers , seconded Nelson to adopt Procurement Policy #3131 on Second Reading. Unanimous on roll call vote.
Motion Nelson, seconded Beshaler to Readopt Policies 5008,5415,5416,6370, and 6400. Unanimous on roll call vote.
Motion Nelson, seconded Bowers to declare 2 copiers as Surplus and Authorize Superintendent to dispose of Surplus items with the option to donate copier to SORC. Unanimous on roll call vote.
Motion Bowers, seconded Nelson to approve Policy 3151 on First Reading. Unanimous on roll call vote.
Accepted Principal and Superintendent Report.
Next regular meeting will be October 9 , 2018 at 8:00 P.M.
Meeting adjourned at 8:04 A.M.
To be considered for payment bills must be in school office by noon on Thursday before the
School Board Meeting on Tuesday.
The agenda is a continuous one and is available for examination during the regular hours at the office of the Superintendent of Schools.