Announcements Resources

June 2018 Minutes

MINUTES OF BOARD OF EDUCATION

REGULAR MEETING
8:00 P.M.
June 12, 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 June 12, 2018 at 8:02 P.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 $228,621.15. Unanimous on roll call vote.

Visitors & Guests: Heather Furne, Shane Cool, Heather Harwager from Arnold Insurance and Trane Representatives

NON-ACTION ITEMS

ACTION ITEMS

Motion Bowers, seconded Coleman to authorize the Superintendent to sign a Letter of Intent with the Trane Company as the District intends to enter into a Guaranteed Energy Savings Contract with an ESCO to implement energy and operational savings projects that may include improving the learning environment should the company meet the final buying criteria of the district within the set financial parameters. Unanimous on roll call vote.

Motion Nelson, seconded Beshaler to set Hot Lunch prices at $2.50 for Elementary, $2.75 for Secondary and $3.75 for Adults for the 2018-19 School Year. Unanimous on roll call vote.

Motion Nelson, seconded Bowers to approve use of Neidhardt CPA PC to complete the 2017-2018 Fiscal Year Audit. ($5,600.00) . Unanimous on roll call vote.

Motion Beshaler, seconded Coleman to approve Insurance Policy for 2018-2019 School Year with Arnold Insurance Agency as Presented and Discussed. Unanimous on roll call vote.

Motion Bowers, seconded Beshaler to approve purchase of Pella Egress Windows to Install in the Elementary Classroom Wing. Unanimous on roll call vote.

Motion Nelson, seconded Coleman to approve Policy Updates on First Reading. Unanimous on roll call vote.

Motion Bowers, seconded Beshaler to approve the Community Center Use Agreement for the 2018-2019 School Year. Unanimous on roll call vote.

Accepted Principal and Superintendent Report.

Next regular meeting will be July 10, 2018 at 8:00 P.M.

Meeting adjourned at 9:22 P.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.