Announcements Resources

April 2019 Board Minutes

MINUTES OF BOARD OF EDUCATION

REGULAR MEETING
8:00 P.M.
April 9, 2019

MEMBERS

PRESENT 
ABSENT 
DUANE BOWERS
DIANA COLEMAN
SHANE COOL
 ERIC NELSON
JOE COOL
MERLE BIERMAN
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 9th day of April, 2019, 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 April 9, 2019 at 8:00 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 J Cool, seconded Nelson to approve claims totaling $225,668.00. Unanimous on roll call vote.

Visitors & Guests: Tyler Cox-Ne/Central Equipment with a bus bid. Several patrons also attended.

NON-ACTION ITEMS

Discussion of Boiler Repair with Dan Morrell

ACTION ITEMS

Motion Bierman , seconded Coleman to Accept Resignation letters from Mrs. Meyer and Mr. Lewis with regrets. Unanimous on roll call vote.

Motion Coleman, seconded J Cool to Approve initial probationary Teaching Contracts as presented. Unanimous on roll call vote.

Motion J. Cool, seconded S. Cool to Approve Contract with Midwest Track and Field Maintenance. Unanimous on roll call vote.

Motion Coleman seconded Nelson to Approve Participation in ESU 10 Title I Consortium for 2019-2020. Unanimous on roll call vote.

Motion Nelson, seconded Coleman to Approve Procurement Policy #3131 on First Reading. Unanimous on roll call vote.

Motion Nelson, seconded Coleman to Approve Boiler Repair (Both Burners and Compressor) as discussed with Conditioned Air. Unanimous on roll call vote.

Motion S. Cool, seconded Bierman to Approve Purchase of Mini Bus from Coachmasters for the price of $53,393.00 as discussed. Unanimous on roll call vote.

Tabled Purchase of Activity Van

Motion Coleman, seconded Nelson to Approve 2019-2020 Technology Purchase as presented for a total of $17,880.00. Unanimous on roll call vote.

Accepted Principal and Superintendent Report

Next regular meeting will be May 14 , 2019 at 8:00 P.M.

Meeting adjourned at 9:36 P.M.

To be considered for payment bills must be in school office by noon on Thursday before the Board Meeting on Tue.

The agenda is a continuous one and is available for examination during the regular hours at the office of the Superintendent of Schools.