March 10, 2025 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 Secretary 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
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4.4.2. Investment Fund
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4.4.3. Activities Fund
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4.4.4. Nutrition Fund
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4.4.5. Building Fund
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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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6.4.1. Board Discussion on the expansion/buildings project
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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
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9. Recess
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10. Action Agenda Items
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10.1. Vote to approve the contract with Hausman Construction as the Construction Manager at Risk.
Recommended Motion(s):
Motion to approve the contract with Hausman Construction Passed with a motion by Mike Szekely and a second by Kelly Anderson.
Kelly Anderson: Yea
Farren Nelson: Yea
Denny Pouk: Yea
Scott Schukar: Yea
Mike Szekely: Yea
Luke Thorell: Yea Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.1.1. Approve the purchase of a 2024 Chrysler Pacifica van from Janssen Chrysler, Jeep, Dodge for 38,359.
Recommended Motion(s):
Vote to approve the purchase of a 2024 Chrysler Pacifica Mini van from Janssen Chrysler, Jeep and Dodge. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Vote to approve the contract for Samantha Thorell for the 1st grade position for the 25-26 school year.
Recommended Motion(s):
Vote to approve the contract of Samantha Thorell for the open 1st grade position. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2.1. Non-Certified wage increase
Recommended Motion(s):
Vote to approve a 2 dollar per hour raise for all non-certified staff. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2.2. Administration salary increase
Recommended Motion(s):
Vote to approve the 3.2% raise for the Loomis Administration. 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
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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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