December 9, 2024 at 6:00 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.
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
Discussion:
Farren Nelson, Denny Pouk, Cheryl Orcutt, Lindsey Hays, Leilani Catlett
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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.
Discussion:
Reviewed the bill roster.
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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 $322,445.43, expenses $358,383.60, balance $1,595,182.84
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4.4.2. Investment Fund
Discussion:
Depreciation: Receipts $393.31, expenses $0, balance $1,026,634.69
Bond: Receipts $2,151.87, expenses $0, balance $153,416.98 |
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4.4.3. Activities Fund
Discussion:
Receipts $52,803.02, expenses $30,700.87, balance $145,363.05
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4.4.4. Nutrition Fund
Discussion:
Receipts $35,798.95, expenses $21,449.32, balance $79,805.16
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4.4.5. Building Fund
Discussion:
Receipts $518.17, expenses $500.00, balance $140,950.35
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4.5. Board Members Purchasing Health Insurance
Discussion:
No one is purchasing health insurance at this time.
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5. Introduction of Speakers
Discussion:
Booster Club: Lindsey Hays told about the money they received from Give to Grow, $18,000. The track consultant met with the Booster Club and they discussed ways to raise funds to build a track. He suggested hosting a community meeting to explain the ideas, plans, etc. Many schools have to finance with a Bond.
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6. Board Committee Reports
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6.1. Negotiations
Discussion:
Settled with LEA.
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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:
Waiting on a quote for the roof. The boiler needs to be replaced, hoping to keep it operating until summer to begin replacing. Working on getting bids at this time.
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6.5. Preschool Advisory
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6.6. Superintendent Evaluation
Discussion:
Discussion on Superintendent evaluation. Mr. Weaver had some questions and comments about the responses.
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7. Administrative Reports
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7.1. Activities Director
Discussion:
Mr. Squiers . putting together numbers for winter activities and coaches/sponsors, managing the activity schedules, orders for 2025 supplies, schedules and officials for next school year. We are planning to host a holiday tournament next year with jv and varsity.
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7.2. Principal
Discussion:
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7.3. Superintendent
Discussion:
Work session coming up and Mr. Weaver would like discussion ideas. Legislative information meeting coming up, buses will be getting inspected this month, still need bus drivers.
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8. Public Forum
Discussion:
None
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9. Recess
Discussion:
None takne
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10. Action Agenda Items
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10.1. Superintendent Evaluation Summary
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Track Uniforms
Action(s):
No Action(s) have been added to this Agenda Item.
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10.3. Negotiated Agreement
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:
Mr. Weaver thanked Duane Schoff and Gary Regelin for the time that they have served on the Loomis Public School Board.
The next Regular Meeting will be held January 13, 2025 at 7:00 p.m. Goals & Visions Meeting will be held January 20 at 5:00 at UNK. |
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13. Adjournment
Discussion:
The meeting adjourned at 7:25 p.m.
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