September 11, 2017 at 7:30 PM - Board of Education Regular Meeting
Agenda |
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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.
Discussion:
Notice of the meeting was given in advance thereof by publication in the Bertrand Herald, the School District's designated method for giving notice, and posting at the Loomis Public Schools, Loomis Village Office and Loomis Post Office, a copy of the Affidavit of Publication being attached to these Minutes. Notice of this meeting was given in advance to all members of the Board of Education, and a copy of their Acknowledgment of Receipt of Notice is attached to these Minutes. Availability of the Agenda was communicated in the advance notice and in the notice to the members of this meeting. The President publicly stated to all in attendance that a current copy of the Nebraska Open Meetings Act was available for review and indicated the location of such copy in the room where the meeting was being held. All proceedings of the Board were taken while the convened meeting was open to the attendance of the public. |
2. Welcome Guests
Discussion:
We would like to welcome our guests today. As friendly reminder we ask that as a guest you refrain from commenting during the discussion part of our meeting and keep note of any questions or comments that you may have about the discussion items. We will welcome all your comments during the public forum section of the meeting which will directly follow our discussion. Dance Team |
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 $53,300.68, expenses $251,465.29, balance $1,315,477.40 |
4.4.2. Investment Fund
Discussion:
Depreciation Receipts $288.66, expenses $0, balance $722,520.46 Debt Services Receipts $83.92, expenses $0, balance $210,044.11 |
4.4.3. Lunch Fund
Discussion:
Receipts $4,217.73, expenses $13,683.48, balance $(1,228.74) |
4.4.4. Building Fund
Discussion:
Receipts $0, expenses $108,970.95, balance $59,927.40 |
4.4.5. Activities Fund
Discussion:
Receipts $6,679.72, expenses $17,541.01, balance $77,034.52 |
5. Introduction of Speakers
Discussion:
Partners in Education-Amber Larson is the new president, they will be meeting every two months. FFA Alumni-fundraising group to help students attend FFA events. They would like to increase participation of Loomis' parents and community. Joslyn Blythe- Some high school girls want to start a Dance Team, Joslyn would be willing to coach a team. |
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
Recommended Motion(s):
Motion to approve the purchase of an Industrial Vacuum from ? Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to approve the lowest bid from to install cabinets in the Home Ec. Room in Dec, and Art room in May Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
White Pickup, Blue Suburban Seeding for the South area of the new addition. Nov.-March We have two quotes for Industrial Sized Vacuum's ASK Supply, Kearney $2,535.20 Clinch, Holdrege $2,230 Decided to have the custodian look at one of the vacuums from Clinch and purchase if it meets their needs.
Open Bids for Cabinet installation for Home Economics room in Dec., and Art room in May. Bennett Const. $5,850.00 (both rooms) Samuelson/Lovitt Const. $8,565.00 (both rooms) |
6.5. Preschool Advisory
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7. Administrative Reports
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7.1. Principal
Discussion:
2- Building evacuation drills (Fire)- 8/26 Bus Evacuation Drill 9/6 Parking Buses on the East side of the Building School lunch update |
7.2. Superintendent
Recommended Motion(s):
Motion to approve the change in the cheerleading bylaws to reflect cheerleaders must remain eligible to cheer at games throughout the season. Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
Ed Johnson, Ali-Cap - Safety Audit and Report State School Board Conference In Papillion Nov. 16 & 17 Discuss Cheerleading By-Laws- "Must not be on the down list and must remain academically eligible to cheer at games throughout the season." STRIKE the term "Must not be on the down list" |
8. Public Forum
Discussion:
Members of the public will be permitted to speak at Board meetings at which a public forum is on the Agenda.
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9. Recess
Discussion:
None taken |
10. Action Agenda Items
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10.1. Approve LEA as Bargaining unit
Recommended Motion(s):
Motion to approve LEA as the bargaining unit for the 2018-19 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. 3rd Bus stop in Holdrege
Recommended Motion(s):
Motion to approve a 3rd bus stop at Holdrege Little Learners daycare Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Additional Period for Kim Schukar
Recommended Motion(s):
Motion to approve an additional period for Kim Schukar @ 1/8 Sub Pay for 129 days. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Approve the 2017-18 Budget
Recommended Motion(s):
Motion to approve the 2017-18 School Budget as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Approve Tax Request
Recommended Motion(s):
Motion to approve the 2017-18 Tax Request as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Dance team formation
Recommended Motion(s):
Motion to approve the formation of a dance team at Loomis Public School. Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
Mrs. Blythe may establish a dance team that will be supported by the school but not sponsored by the school. No motion was needed. |
10.7. Bids to install cabinets
Recommended Motion(s):
Motion to approve the lowest bid from to install cabinets in the Home Ec. Room in Dec, and Art room in May Passed with a motion by Board Member #1 and a second by Board Member #2. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Closed Session
Discussion:
The Board of Education may hold a closed session if: Clearly necessary for protection of the public interest or for Protection of needless injury to a person’s reputation and the person has not requested a public meeting. |
12. Next Meeting Date
Discussion:
Next Regular Board of Education meeting will be held October 9, at 7:30 p.m. in the Loomis School Media Center. |
13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
Meeting was adjourned at 9:38pm |