April 10, 2017 at 7:30 PM - Board of Education Regular Meeting
| Minutes | ||
|---|---|---|
|
1. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
2. Welcome Guests
|
||
|
3. Approval of Absent Board Members
|
||
|
4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
4.1. Agenda
|
||
|
4.2. Previous Board Meeting Minutes
|
||
|
4.3. Bill Roster
|
||
|
4.4. Financial Reports
|
||
|
4.4.1. General Fund
Discussion:
Receipts $238,073.44, expenses $260,412.08, balance $1,438,470.26
|
||
|
4.4.2. Investment Fund
Discussion:
Debt Service Fund: Receipts $15,836.20, expenses $0, balance $127,126.65 Depreciation Fund: Receipts $0, expenses $0, balance $807,883.30 |
||
|
4.4.3. Lunch Fund
Discussion:
Receipts $11,895.36, expenses $12,409.08, balance $5,019.25
|
||
|
4.4.4. Building Fund
Discussion:
Receipts $41,531.47, expenses $230,900.40, balance $602,059.41
|
||
|
4.4.5. Activities Fund
Discussion:
Receipts $6,813.61, expenses $14,928.98, balance $98,810.89
|
||
|
5. Introduction of Speakers
|
||
|
6. Board Committee Reports
|
||
|
6.1. Negotiations
|
||
|
6.2. Americanism
|
||
|
6.3. Policy
|
||
|
6.4. Building, Grounds, and Transportation
|
||
|
6.4.1. Family Consumer Science and Art Room Renovation
|
||
|
6.4.2. Grass Dump Trailer
|
||
|
6.5. Preschool Advisory
Discussion:
Discussion on Early Childhood Education grant status and programs for 2017-18. |
||
|
7. Administrative Reports
|
||
|
7.1. Principal
Discussion:
Dual Credit Classes, AQuESTT |
||
|
7.2. Superintendent
Discussion:
Facilities and Vehicles short and long term planning guide. Cornhusker State Industries cabinets for new addition have been approved and submitted. L-Club Wall of Fame. American Red Cross Facility Use Agreement. Building Addition updates. |
||
|
8. Public Forum
|
||
|
9. Recess - Walk through of Family Consumer Science and Art Rooms
|
||
|
10. Action Agenda Items
|
||
|
10.1. Loomis Public School Formal Teacher Observation Tool and Nebraska Framework Levels of Performance
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
10.2. Staff Resignations
|
||
|
10.3. Software Unlimited Accounting Program for 2017-18
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
10.4. 2017-18 Lunch Prices
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
10.5. Student Fee Policy Annual Review
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
11. Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
12. Next Meeting Date
Discussion:
The next regular meeting will be held on May 8, 2017 at 7:30 p.m. in the Loomis School Media Center.
|
||
|
13. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|