Nevada School District #1

Regular Meeting

August 25, 2011

7:00 p.m.

1. The meeting was called to order by President Almand.
2. The invocation was given by Jerry Bishop.
3. The pledge of allegiance was observed.
4. Members present: Nelwyn Almand, Jerry Bishop, Todd Brown, Jeremy Casey and Brandon Rhodes. Members absent: None.
5. Minutes of July 14, 2011, meeting were approved.
6. Mr. & Mrs. Scott Miller requested a closed session for purposes of discussing a legal transfer of their children to the Blevins school district.  President Nelwyn Almand called for adjournment to executive session. The meeting was called back to order by President Almand. It was moved by Brown, seconded by Bishop, to deny student transfer. Yeas 5, Nays 0. Motion passed.
7. It was moved by Casey, seconded by Bishop, to approve school elections resolution. Yeas 5, Nays 0. Motion passed.
8. Reports were given by Mr. Bradley, Mr. Jones and Mr. Cross. Superintendent McAfee gave the annual report to the public.
9. New Business:
   1. Financial statements for period ending July 31, 2011, were reviewed.
   2. It was moved by Bishop, seconded by Rhodes, to approve payment of July warrants. Yeas 5, Nays 0. Motion passed.
   3. It was moved by Casey, seconded by Bishop, to accept bid from Coleman dairy for milk products for the 2011-12 school year. No other bids were received. Yeas 5, Nays 0. Motion passed.
   4. It was moved by Rhodes, seconded by Bishop, to approve 2011-12 meal prices. Yeas 5, Nays 0. Motion passed.
   5. It was moved by Rhodes, seconded by Bishop, to approve ALE tuition agreement with Hope schools for the 2011-12 school year. Yeas 5. Nays 0.

Motion passed.

10. Superintendent McAfee announced date of next board meeting as September 22,

2011.

11. It was moved by Casey, seconded by Brown, to adjourn at 8:45 p.m.. Yeas 5,      

Nays 0. Motion passed.

_______________________________        ______________________________

Todd Brown, President                                 Brandon Rhodes, Secretary