PROCEEDINGS

CLEARWATER ADVISORY BOARD OF EDUCATION

June 3, 2019

Amy Thiele, president, called the meeting to order at 7:30 p.m. The Nebraska Open Meetings Act was reviewed and visitors recognized.

Motion by A. Thiele, seconded by Krebs, to approve the amended agenda. Voting aye: A. Thiele, S. Thiele, King, Krebs. Nay: none. Motion carried 4-0.

No board members were absent.

There was no public participation.

Motion by Krebs, seconded by King, to approve the minutes from the previous meeting. Voting aye: A. Thiele, S. Thiele, King, Krebs. Nay: none. Motion carried 4-0.

Motion by King, seconded by S. Thiele, to approve the treasurer’s report. Voting aye: A. Thiele, S. Thiele, King, Krebs. Nay: none. Motion carried 4-0.

Motion by S. Thiele, seconded by A. Thiele, to approve payment to Johnson’s Inc., for $238.18 for HVAC repairs. Voting aye: A. Thiele, S. Thiele, King, Krebs. Nay: none. Motion carried 4-0.

The Unified district update was given by Mr. Sanne. The next Unified Board of Education meeting will be Monday, June 10, 2019 at 7 p.m. in Clearwater.

Administrative reports. Motion by S. Thiele, seconded by King, to declare the 96 bus obsolete and approve advertising for bids for the 96 school bus. Voting aye: A. Thiele, S. Thiele, King, Krebs. Nay: none. Motion carried 4-0.

Motion by A. Thiele, seconded by S. Thiele, to approve declaring obsolete materials (approximately 80 library books) as presented. Voting aye: A. Thiele, S. Thiele, King, Krebs. Nay: none. Motion carried 4-0.

Motion by S. Thiele, seconded by King, to approve policy changes as presented on the first reading. Voting aye: A. Thiele, S. Thiele, King, Krebs. Nay: none. Motion carried 4-0.

The next regular advisory board of education meeting will be held Monday, July 8, 2019 at 7:30 p.m.

The meeting was adjourned at 9:35 p.m. by Amy Thiele, president.

Respectfully submitted,

Carol Thiele

Recording secretary

Publish June 13, 2019

ZNEZ

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