March 14, 2022 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
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 Holdrege Daily Citizen, 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:
Lindsey Palmer & Chad Porteck
|
|
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.
|
|
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.
Discussion:
Reviewed the bill roster.
|
|
4.1. Agenda
|
|
4.2. Previous Board Meeting Minutes
|
|
4.3. Bill Roster
|
|
4.4. Financial Reports
|
|
4.4.1. General Fund
Discussion:
Receipts $335,139.46, expenses $306,789.28, balance $877,195.13
|
|
4.4.2. Investment Fund
Discussion:
Depreciation: Receipts $10.54, expenses $11,006.55, balance $836,095.86
Bond: Receipts $14,732.09, expenses $0, balance $0, balance $254,818.87 |
|
4.4.3. Activities Fund
Discussion:
Receipts $27,239.99, expenses $4,882.51, balance $161,472.15
|
|
4.4.4. Nutrition Fund
Discussion:
Receipts $25,738.65, expenses $16,164.33, balance $59,834.93
|
|
4.4.5. Building Fund
Discussion:
Receipts $0, expenses $0, balance $197,800.70
|
|
5. Introduction of Speakers
|
|
6. Board Committee Reports
|
|
6.1. Negotiations
|
|
6.1.1. Update- In our array the average increase was $514, Loomis had a + $750 increase and the average base salary was $36,739, Loomis settled at $36,850, $111.00 higher than the average. * we still have one school I'm waiting on.
|
|
6.2. Americanism
|
|
6.2.1. Next meeting April 7th at 7:30 am ( Duane, Allan, and Dale)
|
|
6.3. Policy
|
|
6.3.1. Next Meeting- March 16th (Wednesday) 7:30 am ( Gary, Scott, and Dale) Policy #2009, and Discuss Policy #5099 & Handbook
|
|
6.4. Building, Grounds, and Transportation
|
|
6.4.1. Next Meeting: March 15 @ 11:30 am 1) Discuss J-Hi Locker Room, 2) Discuss Painting the Old Gym, Update on the Storeage Building, HVAC and Summer Projects
|
|
6.5. Preschool Advisory
|
|
6.5.1. Next September- Date to Be Determined, (Gary, Scott, Duane)
|
|
7. Administrative Reports
|
|
7.1. Principal
|
|
7.1.1. Principal Notes- MTSS Meeting, UNK Student visit, Securely, ESU Principals Meeting, Bus Update
|
|
7.2. Superintendent
|
|
7.2.1. Superintendent Notes: 1) Bus Lease- E-Free Church, 2) Admin. Contracts, 3) Math Interventionist Program, 4) Open Positions (7-12 Sped. and Elementary Teacher)5) NRCSA in Kearney March 17 & 18, 6) Wrestling Coop with Bertrand
|
|
8. Public Forum
|
|
9. Recess
Discussion:
None taken
|
|
10. Action Agenda Items
|
|
10.1. Approval of Contract for Principal Nate Weaver
Recommended Motion(s):
Motion to approve the contract with Nate Weaver, Principal for the 2022-23 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.2. Approve the Contract for Superintendent Sam Dunn for the 2022-23 school year
Recommended Motion(s):
Motion to approve the contract for Superintendent Sam Dunn for the 2022-23 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
11. Closed Session
|
|
12. Next Meeting Date
Discussion:
The next regular meeting will be held April 11, 2022 at 7:30 p.m. in the 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 adjourned at 8:40 p.m.
|