July 8, 2019 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
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. |
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2. Welcome Guests
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3. Approval of Absent Board Members
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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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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:
Receipts $235,184.14, expenses $296,545.41, balance $1,050,740.56
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4.4.2. Investment Fund
Discussion:
Depreciation: Receipts $357.85, expenses $11,144.44, balance $850,963.42
Bond: Receipts $16,407.74, expenses $0, balance $267,048.71 |
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4.4.3. Lunch Fund
Discussion:
Receipts $34,167.31, expense $3,597.70, balance $38,802.53
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4.4.4. Building Fund
Discussion:
Receipts $0.00, expenses $0.00, balance $344,587.70
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4.4.5. Activities Fund
Discussion:
Receipts $34,167.31, expenses $11,529.79, balance $133,932.52
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5. Introduction of Speakers
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5.1. LEA, Senior Parents
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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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6.3.1. KSB Updated Policies for approval
Random Drug Testing Approval |
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6.4. Building, Grounds, and Transportation
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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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7.1.1. Bus Report, Drug Policy, Student Handbook, Staff Handbook
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7.2. Superintendent
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7.2.1. Board Members Purchasing Health Insurance
Discussion:
Dale Gray has elected to purchase health insurance coverage through the district.
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7.2.2. Summer Projects Update, Bleacher Installation Update, Administrators Days 7/31- 8/2, Assistant Cook, Volunteer Coaches
Discussion:
Walk in freezer quit, food was thawed/warm.
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8. Public Forum
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8.1. Senior Parents
Discussion:
None in attendance
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9. Recess
Discussion:
Recess at 9:38-9:43
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10. Action Agenda Items
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10.1. Sub Pay Increase
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Approve increase for non-certified staff
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Motion to increase non-certified employees without health insurance benefits, not including bus drivers, 3%.
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10.3. Approve increase for non-certified, insured staff
Action(s):
No Action(s) have been added to this Agenda Item.
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10.4. Approve cell phone reimbursements.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.5. Renewal membership for NRCSA- $850
Action(s):
No Action(s) have been added to this Agenda Item.
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10.6. Approve the Student Handbook for the 2019-20 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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10.7. Approve Staff Handbook for the 2019-20 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.8. Approve Update and Required Policies from KSB; 2002,2006,2014,2017,3003.1,3004.1,3016,3028,3039,3046,3050,3052,3053,3054,4048,5002,5016,5017,5022,5035,5063
Action(s):
No Action(s) have been added to this Agenda Item.
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10.9. Approve Policy 5099- Random Drug Testing
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Closed Session
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12. Next Meeting Date
Discussion:
The next regular meeting of the Board of Education will be August 12, 2019 at 7:30 p.m.
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13. Adjournment
Discussion:
Meeting adjourned at 10:28 p.m.
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