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September, 2017 Board Minutes

September 18, 2017

NIOBRARA PUBLIC SCHOOL

MINUTES OF REGULAR BOARD MEETING

September 11, 2017

 

 

PRESENT                                                                                                                                                                            

Gerald Kemp

Ward Adema

Leon Klug                                                                             

Orville Holz                                           

Kyle Crosley

Brian Stark

Margaret Sandoz, Superintendent

Angie Guenther, Principal

 

Chairman Kemp opened the Indian Policy and Procedures input session at 6:00 p.m. He closed the session at 6:50 p.m. Chairman Kemp opened the Budget Hearing at 6:50 p.m. Chairman Kemp closed the Budget Hearing at 6:55 p.m. and opened the Tax Request Hearing at 6:55 p.m. and closed the Tax Request Hearing at 7:00 p.m. Chairman Kemp called the regular meeting to order at 7:00 p.m. It was noted that LB898 dealing with Open Meeting Laws was duly posted. The Pledge of Allegiance was recited by all present.

 

Motion by Adema and seconded by Klug to approve the minutes from the regular meeting held on August 8, 2016. RCV: Adema-aye, Crosley –aye, Holz-aye, Klug-aye, Stark-aye, Kemp-aye. Motion carried.

 

Motion by Holz and seconded by Stark to approve the bills as presented. RCV: Crosley-aye, Holz-aye, Klug-aye, Stark-aye, Kemp-aye, Adema-aye. Motion carried.

 

The financial report was presented.  Motion by Sage and seconded by Klug to approve the financial report. RCV:Holz-aye, Klug-aye, Stark-aye Kemp-aye, Adema-aye, Crosley-aye. Motion carried.

 

Motion by Stark and seconded by Holz to approve the 2017-2018 Budget for Niobrara Public Schools as published. RCV: Klug-aye,Stark-aye, Kemp-aye, Adema-aye, Crosley-aye, Holz-aye. Motion Carried.

 

2017/2018 TAX REQUEST RESOLUTION                                                                           FOR KNOX SCHOOL DISTRICT 54-0501

 

WHEREAS, public was given at least five days in advance of a Special Public Hearing called for the purpose of discussing and approving or modifying the District’s Tax Requests for the 2017/2018 school fiscal year for the General Fund, Bond Fund, Special Building Fund, and Qualified Capital Purpose Undertaking Fund of (County Name) School District (District Number); and,

 WHEREAS, such Special Public Hearing was held before the Board of Education (hereinafter “the Board”) of Knox School District 54-0501 (hereinafter “the District”) at the time, date, and place announced in the notice published in a newspaper of general circulation, a copy of which notice and proof of publication of which is attached hereto as Exhibit A, all as required by law; and,

 WHEREAS, the Board provided an opportunity to receive comment, information and evidence from persons in attendance at such Special Hearing; and,

 WHEREAS, the Board, after having reviewed the District’s Tax Requests for each said fund, and after public consideration of the matter, has determined that the Final Tax Requests as listed below are necessary in order to carry out the functions of the District, as determined by the Board for the 2017/2018 school fiscal year.

 NOW BE IT THEREFORE RESOLVED that (1) the Tax Request for the General Fund should be, and hereby is set at $1,828,282.81 (.950755); the Tax Request for the Bond Fund should be, and hereby is set at $19393.94 (.010085); (3) the Tax Request for the Special Building Fund should be, and hereby is set at $37,676.77 (.019593); and (4) the Tax Request for the Qualified Capital Purpose Undertaking Fund should be, and hereby is set at $0.  It is so moved by Holz and seconded by Stark this 11th day of September, 2017.RCV: Kemp-aye, Sage-aye, Crosley-aye, Klug-aye Stark-aye. Holz-absent.  Motion Carried.                      

The undersigned herewith certifies, as Secretary of the Board of Education of Knox

School District 54-0501, that the above Resolution was duly adopted by a majority of said Board at a duly constituted public meeting of said Board.

 

Orvil Holz, Secretary

 

Motion by Crosley and second by Klug to approve the purchase of the 2016 Ford Escape from Moody Motors in the amount of $21,445 for special education transportation. RCV: Kemp-aye, Adema-aye, Crosley –aye, Holz-aye, Klug-aye, Stark-aye. Motion carried.

 

Todd Runnels gave his teacher report.

 

Mrs. Angie Guenther gave the Principal’s Report.

 

Mrs. Margaret Sandoz gave the Superintendent’s report.

 

The next meeting is scheduled for Oct. 9, 2017at 7 p.m. The meeting adjourned at 7:40 p.m.                

 

Respectfully Submitted,

                                                                 Susan Hillman, Recording Secretary

 

 

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