August 17, 2015 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 $31,936.08, Expenses $629,200.63, Balance $2,162,471.77
|
|
4.4.2. Investment Fund
Discussion:
Debt Service Fund: Receipts $2030.73, Expense $0.00, Balance $329,496.41
Depreciation Fund: Receipts $0.00, Expenses $132,634.65, Balance $616,873.21
|
|
4.4.3. Building Fund
Discussion:
Receipts $1,331.54, Expenses $60,042.82, Balance $89,558.32
|
|
4.4.4. Lunch Fund
Discussion:
Receipts $82.05, Expenses $2,787.96, Balance $11,284.75
|
|
4.4.5. Activities Fund
Discussion:
Receipts $3,843.51, Expenses $3,676.92, Balance $71,105.80
|
|
5. Introduction of Speakers
Discussion:
Partners in Education- Drew Billeter said that PIE is working to re-organize their officers and have set the dates for the PIE basketball tournaments.
Loomis Education Association and Staff-Dana Meyer and Jenny Cox thanked the board for the improvements to the elementary classrooms.
Drew Billeter, Athletic Director discussed that we are working with Bertrand to coop junior high wrestling. Our jr. high wrestling and basketball schedule will need to change to accommodate the change.
Concussion testing is being done for all student-athletes. He is also working on getting another AED machine
|
|
6. Board Committee Reports
|
|
6.1. Negotiations
|
|
6.2. Americanism
|
|
6.3. Policy
|
|
6.4. Building, Grounds, and Transportation
Discussion:
BG and T met at 6:30 pm on Monday, August 17 to review bus quotes.
|
|
6.5. Preschool Advisory
Discussion:
The preschool is full. There are 20 students enrolled.
|
|
7. Administrative Reports
|
|
7.1. Principal
Discussion:
Loomis leads all FKC schools with an 86% College Continuation rate.
Enrollment 215, P-20, K-6 102, 7-12 92. 201- Aug 2014.
Para-Educator; Jeanette Marcy (ELL), Bus Driver-Bob Ridenour, Michelle S., and Jason B.
Suicide Prevention Training – All certified and Non certified staff by Oct 31st
PIE will not be taking tickets at games. The staff is required to take tickets this year.
|
|
7.2. Superintendent
Discussion:
Budget Timeline:
Monday, August 31- Budget Workshop at 7:00 pm
Monday, Sept. 14 - Budget Hearing at 7:10 pm
Monday, Sept. 14 - Tax Request Hearing at 7:20 pm
Monday, Sept. 14 - Regular Board of Education Meeting at 7:30 pm
Sept. 20th - Deadline for filing the budget and LC-2 to NDE, the Auditor of Public Accounts and the County Clerk.
|
|
8. Public Forum
|
|
9. Recess
|
|
10. Action Agenda Items
|
|
10.1. Non-Staff Coaching Assignments
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
10.2. Policy 4030
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
10.3. Depreciation Fund Transfer
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
10.4. Bus Purchase
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
10.5. Auditor
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
10.6. ELL Paraprofessional Position
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
11. Next Meeting Date
Discussion:
Budget Workshop August 31, 2015
Budget Hearing- September 14th at 7:10 pm
Tax Request Hearing- September 14th at 7:20 pm
Regular Board of Education Meeting- September 14th at 7:30 pm
|
|
12. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|