January 9, 2023 at 7:30 PM - Loup City Public Schools Board of Education Regular Session
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Call Meeting To Order:
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Pledge of Allegiance
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Announce Open Meetings Act - Posted in Meeting Room
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Installation of New Board Members: Loraine Panowicz and Mike Krolikowski
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Approval of Agenda:
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Reorganization of the Board of Education
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Election of Board President
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Election of Board Vice President
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Election of Board Secretary
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Election of Board Treasurer
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Review the Code of Ethics
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Review Principles of Effective Board Governance
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Board members declaration of Conflicts of Interest
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Discuss, consider and take all necessary action to appoint KSB as the school's law firm.
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Discuss, consider and take all necessary action in regards to Citizen's Bank and Trust Company as the school district's financial institution.
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Discuss, consider and take all necessary action in naming the Superintendent, Dean Tickle, as the Signatory of Federal Funds.
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Discuss, consider and take all necessary action to name the Superintendent, Dean Tickle, as the District Non-Discrimination Compliance Coordinator.
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Consent Agenda:
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Verification of January 9, 2023 meeting publication
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Reading and Approval of Minutes of the December Board meeting
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Approve Contracts & Resignations
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Resignation of Paul Henry
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Resignation of Jan Peters
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Financial Report: Discuss, consider and take all necessary action to approve the financial Report and Payment of Invoices in the amount of $64,606.37 and payroll in the amount of $377,639.89 for a total of $442,246.26.
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Discussion Items:
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Audit Report with Dana F. Cole
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Hearing of the Audience:
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Committee Reports
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Building, Grounds and Transportation
December 28, January 5, January 9
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Action Items:
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Discuss, consider and take all necessary action to appoint an Energy Service Company (ESCO) to help Loup City Public Schools discover energy savings and plan for capital improvements designed to save dollars.
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Discuss, consider and take all necessary action to purchase a 59 passenger Bluebird Bus for Nebraska/Central Equipment Inc.
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Extension of the Superintendent's contract for the 2024-2025 contract year. Salary and benefits to be determined at a later date.
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Superintendent's Report
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Future Meetings/Reminders:
Curriculum and Americanism committee: Mon, Jan.23, 2023, 7:30pm Building, Grounds and Transportation committee, Wed, Jan. 25, 2023, 7:30pm Technology committee, Mon, Feb. 6, 2023, 7:00pm Budget & Finance committee, Mon, Feb. 13, 2023, 6:30pm Regular LCPS Board meeting, Mon, Deb 13, 2023, 7:30pm |
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Shouts Outs!
Cindy Ericson and Wayne Klein for their years of dedicated service to Loup City Public Schools! A huge thank you to everyone who helped with flooding clean-up on Christmas Eve Day: Doug Miska, Kristi Kosmicki, Janet Kuszak, Karen Lonowski, Josh Asche, Trysta Asche, Whitney Kaminski, Mike Kaminiski, Conrad Kaminski, Jamie Lewandowski, Max Lewandoski, Dalton Lewandowski, Eric Kowalski and Ryan Kaslon. Thank you to Juan and all the guys at Paul Davis Restoration in Grand Island for their work on Christmas Day and the days to follow. Thank you to ALICAP for their diligence in helping with the water damage. Thank you to the students for their enthusiasm and spirit and the ballgames. |
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Adjourn:
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