October 10, 2018 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
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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:
Revenue $539,730.71, expense $276,077.43, balance $938,872.79
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4.4.2. Investment Fund
Discussion:
Depreciaiton Fund: Revenue $403.47, expense $778.15, balance $1,005,423.17
Bond Fund: Revenue $47,715.00, expense $0, balance $287,936.39 |
4.4.3. Lunch Fund
Discussion:
Revenue $14,644.49, expense $10,700.85, balance $21,314.84
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4.4.4. Building Fund
Discussion:
Revenue $18,417.24, expense $0, balance $340,849.28
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4.4.5. Activities Fund
Discussion:
Revenue $31,393.71, expense $461.30. balance $122,601.70
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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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6.1.1. Met On Sept. 28 at 7:30
Discussion:
Anne (Karissa, Samantha) - Duane, Dale, (Scott T) Discussed ** Not Clocking in, Sick Bank, and Increase in Base. It was decided we would meet again after BC/BS Health Insurance rates are set. This is usually 2-3rd week in October.
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6.2. Americanism
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6.2.1. Veterans Day Recognition Nov. 12 (Mon.)
Discussion:
Travis Horner from the Veterans Affairs Office in Holdrege will be our Guest Speaker. Breakfast @ 8:00, and Program @ 9:00
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6.3. Policy
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6.3.1. Policy Committee Meeting- 10/11 (Thurs.) @ 7:15
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6.4. Building, Grounds, and Transportation
Discussion:
Crows nest needed repairs, it is too small to host radio stations, etc. Would like to enclose the entire platform.
Football field sound system is in need of repairs or being replaced. Discussed adding restrooms to the Linder Building. Discussed storage areas, cleaning up the outside areas |
6.4.1. American Fence
Discussion:
Install Fence between practice field and track, and SouthWest Area near shot put ring
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6.4.2. Mid-Nebraska Mobility Inc.
Discussion:
Estimates- Chair Lift $3900, Wheel Chair Lift $11,000-$12,000, Possibility of a Ramp
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6.4.3. Morten Electric
Discussion:
Morten Stage work, and Safety/Security Audit Fix-Ups
Plans to be after Harvest to address the classrooms |
6.4.4. Casey Poople Construction
Discussion:
Casey contacted me about completing the work for the retaining wall, and sidewalk at the end of the month.
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6.4.5. Next Meeting Oct. 19 at 11:30?
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6.5. Preschool Advisory
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6.5.1. Met on Sept. 17
Discussion:
Discussed Criteria/Placement and Alternate Kindergarten
Continue to Fill 20 Spots Change to the Handbook- This is a full day program. If you prefer your child attend less than full day please note that they will be placed on the priority list after non-resident. Tuition Change- Raise from $100, to $150 Starting date First Tuesday after Labor Day Handbook will be approved at the Feb. Board Meeting Next Meeting Jan. 21, 2019 @ 6:30 Present- Carolyn A., Karissa R., Gary R., Sam D. |
7. Administrative Reports
Discussion:
Drew Billeter gave information on fall activities. Winter sports district assignments have been released. Olivia O'Clair was selected in the Believer and Achievers program.
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7.1. Principal
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7.1.1. Parent Teachers Conference
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7.1.2. Teacher In Service 9/11/18
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7.1.3. See Something, Say Something
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7.1.4. Edgerton Presentation
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7.1.5. Accelerated Reader
Discussion:
Attended a Crisis Team Training
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7.1.6. Bus Report
Discussion:
Mike's bus has been in Omaha for recalls and a new air conditioner condenser.
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7.2. Superintendent
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7.2.1. State School Board- Room Reservations (Hampton Inn)
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7.2.2. Football Field Project
Discussion:
Discussed purchasing land from Rodenbaughs
Re-Do Crows Nest Explore Putting Restrooms in the PIE portion of the Linder Building Additional Building for Storage |
8. Public Forum
Discussion:
Mrs. Robison is working on an app for the school website.
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9. Recess
Discussion:
None taken
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10. Action Agenda Items
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11. Closed Session
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12. Next Meeting Date
Discussion:
November 12, 2018 7:30 p.m.
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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.
Discussion:
Meeting adjourned at 8:55 p.m.
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