August 14, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
Recommended Motion(s):
Motion to Approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Welcome Guests
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3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda and the bills, and authorize the Board President and Treasurer to sign and validate all the checks and warrants as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Agenda
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4.2. Previous Board Meeting Minutes
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4.3. Bill Roster
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4.4. Financial Reports
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4.4.1. General Fund
Discussion:
Receipts $65,777.10, expenses $458,927.68, balance $5,524.13 |
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4.4.2. Investment Fund
Discussion:
Debt Service: Receipts $1483.43, expenses $0, balance $207,717.63 Depreciation: Receipts $272.57, expenses $47,997.82, balance $753,468.47 |
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4.4.3. Lunch Fund
Discussion:
Receipts $-264.80, expenses $4,660.97, balance $8,253.01 |
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4.4.4. Building Fund
Discussion:
Receipts $2633.63, expenses $148,954.59, balance $197,826.94 |
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4.4.5. Activities Fund
Discussion:
Receipts $368.15, expenses $8013.74, balance $95,541.40 |
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5. Introduction of Speakers
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6. Board Committee Reports
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6.1. Negotiations
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6.2. Americanism
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6.3. Policy
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6.4. Building, Grounds, and Transportation
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6.5. Preschool Advisory
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7. Administrative Reports
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7.1. Principal
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7.2. Superintendent
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8. Public Forum
Discussion:
Calvin Dannehl and Mishelle Wallander presented information about the FFA Alumni Committee to increase membership. Cegie Ludeke, Tami Freeland and Cindy Wilson would like to add a bus stop in Holdrege at Little Learners Daycare. |
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9. Recess
Discussion:
None taken |
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10. Action Agenda Items
Recommended Motion(s):
Motion to approve substitute pay of $110- Day, and $55 for half day Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
Substitute Teacher Pay
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10.1. Non-Certified Wages
Recommended Motion(s):
Motion to approve non-certified wages as presented and discussed at the July Board meeting. Secretary staff- 2.75%, Para-3%, Cooks- 2%, Custodians-2.5% Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Substitute Teacher Salary
Recommended Motion(s):
Motion to approve substitute pay rate at $110 per day and $55 per half day Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Policy 5014 Homeless Students, 3012 School Meals, and 5052 School wellness
Recommended Motion(s):
Motion to approve Policy 5014, 3012, 5052 Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Honorary Diploma
Recommended Motion(s):
Motion to approve an Honorary Diploma for Wilmer Mattson Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Coaches for 2017-18
Recommended Motion(s):
Motion to approve Coaches and Sponsors for the 2017-18 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Verizon- Small Cell Tower
Recommended Motion(s):
Motion to approve the installation of a small cell tower from Verizon Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Closed Session
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12. Next Meeting Date
Discussion:
A Board Workshop will be held August 28th at 7:30 p.m. Next regular board meeting will be held September 11, 2017 at 7:30 p.m. in the Loomis School Media Center. |
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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