October 13, 2014 at 7:30 PM - Board of Education Regular Meeting
Minutes | ||
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1. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Welcome Guests
Discussion:
Cheryl Orcutt, Jackie Johnson, Linda Wells and Paul Tedesco from Educational Service Unite #11
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3. Approval of Absent Board Members
Discussion:
Mike Szekely arrived at 7:48 p.m.
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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:
Expenses: $285,269.16
Receipts: $606,020.27
Balance: $1,909,030.43
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4.4.2. Investment Fund
Discussion:
Depreciation: Expenses $0.00, Receipts $378.92, Balance $861,559.59
Debt Service: Expenses $0.00, Receipts $41,698.98, Balance $368,978.43
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4.4.3. Lunch Fund
Discussion:
Receipts $10,334.15, Expenses $11,818.03, Balance $-121.41
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4.4.4. Activities Fund
Discussion:
Receipts: $22,558.95
Expenses: $18,457.54
Balance: $71,536.94
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5. Introduction of Speakers
Discussion:
Loomis Education Association and Staff -
Cheryl Orcutt- Requesting approval for LEA to be the bargaining agent for the 2016-17 school year
ESU Administrator- Paul Tedesco
Linda Wells - Gave a presentation on Elementary Guidance Curriculum
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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
Discussion:
Elementary Classroom Cabinets and Carpet- Estimates to replace.
The Committee reviewed the estimates and recommends that the five remaining elementary classrooms be updated with new cabinets and carpet.
W Design Associates (David Wilson, McCook, NE) toured the school and reviewed the options for a projected athletic facility.
- Discussion and review of proposal from W Design.
Gary Breinig Masonry- Repair work on West exterior wall and quad walls. ***Bids must be solicited for this project since it is over $40,000.
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6.5. Preschool Advisory
Discussion:
Preschool Advisory Meeting will be Tuesday, November 18th @ 7:30 pm in the Loomis Media Center.
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7. Administrative Reports
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7.1. Principal
Discussion:
-Reading comparison's from last year. (DEAR Program) Students have earned more points than at the same time last year.
-Gathering information from FKC schools on Teacher Evaluation
-Noon Study Hall / After School study hall?
-Plans are being made for our Vet's Program
-Oct. 20 Anti-Bullying Assembly- Steve Seskin
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7.2. Superintendent
Discussion:
Approved Option Enrollment for Jayce Hansen.
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8. Public Forum
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9. Recess
Discussion:
No recess was taken
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10. Action Agenda Items
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10.1. LEA as bargaining agent for 2016-17 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Elementary Classroom Updates
Action(s):
No Action(s) have been added to this Agenda Item.
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10.3. W Design Proposal
Discussion:
Motion was tabled.
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11. Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Next Meeting Date
Discussion:
The next regular meeting will be held on November 10, 2014 at 7:30 p.m. at the Loomis School Media Center.
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13. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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