Public Meeting Minutes: July 31, 2023 at 7:00 PM - Loup City Public Schools Board of Education Regular Session

Call Meeting To Order:

Pledge of Allegiance

Announce Open Meetings Act - Posted in Meeting Room

Publication of Meeting

Approval of Agenda:

Action(s):

Motion Carried:

Motion by Scott Friesen, seconded by Jamie Lewandowski, approve the agenda as presented. Motion Carried

Eric Kowalski: Absent
Loraine Panowicz: Yes
Tina Treffer: Yes
Scott Friesen: Yes
Michael Kaminski: Yes
Kyle Kowalski: Yes
Mike Krolikowski: Yes
Janelle l Krzycki: Yes
Jamie Lewandowski: Yes

No Action(s) have been added to this Agenda Item.

Executive Session: enter into executive session in order to protect the public's interest and to discuss personnel.

Action(s):

Motion 1 Carried:

Motion by Kyle Kowalski, seconded by Loraine Panowicz, to enter into executive session in order to protect the public's interest to discuss personnel at7:03pm. Motion Carried

Eric Kowalski: Absent
Tina Treffer: Yes
Scott Friesen: Yes
Michael Kaminski: Yes
Kyle Kowalski: Yes
Mike Krolikowski: Yes
Janelle l Krzycki: Yes
Jamie Lewandowski: Yes
Loraine Panowicz: Yes

Motion 2 Carried:

Motion by Scott Friesen, seconded by Kyle Kowalski, exit into executive session at 9:04pm. Motion Carried

Eric Kowalski: Absent
Scott Friesen: Yes
Michael Kaminski: Yes
Kyle Kowalski: Yes
Mike Krolikowski: Yes
Janelle l Krzycki: Yes
Jamie Lewandowski: Yes
Loraine Panowicz: Yes
Tina Treffer: Yes

No Action(s) have been added to this Agenda Item.

Consent Agenda:

Action(s):

Motion 1 Carried:

Motion by Tina Treffer, seconded by Janelle l Krzycki, pull Director of Birth to Five job description and compensation the consent agenda. Motion Carried

Eric Kowalski: Absent
Loraine Panowicz: Yes
Tina Treffer: Yes
Scott Friesen: Yes
Michael Kaminski: Yes
Kyle Kowalski: Yes
Mike Krolikowski: Yes
Janelle l Krzycki: Yes
Jamie Lewandowski: Yes

Motion 2 Carried:

Motion by Jamie Lewandowski, seconded by Scott Friesen, approve the consent agenda. Motion Carried

Eric Kowalski: Absent
Tina Treffer: Yes
Scott Friesen: Yes
Michael Kaminski: Yes
Kyle Kowalski: Yes
Mike Krolikowski: Yes
Janelle l Krzycki: Yes
Jamie Lewandowski: Yes
Loraine Panowicz: Yes

No Action(s) have been added to this Agenda Item.

Approve Contracts & Resignations

Hire of Theresa Dorsey as First Grade teacher

Director of Birth to Five job description and compensation

Hire of Bonnie Deisley has a custodian.

Discuss, consider and take all necessary action to approve the adjustment in adult meal prices to $2.75 for breakfast and $4.60 for lunch

Action Item

Director of Birth to Five job description and compensation

Action(s):

Motion Carried:

Motion by Jamie Lewandowski, seconded by Scott Friesen, Birth to Five Director will be paid per the teacher salary schedule with the addition of 15 contract days to be paid from the Early Childhood grant.. Motion Carried

Eric Kowalski: Absent
Scott Friesen: Yes
Michael Kaminski: Yes
Kyle Kowalski: Yes
Mike Krolikowski: Yes
Janelle l Krzycki: Yes
Jamie Lewandowski: Yes
Loraine Panowicz: Yes
Tina Treffer: No

No Action(s) have been added to this Agenda Item.

Discussion Items:

2023-2024 Budget development

Adjourn:

Action(s):

Motion Carried:

Motion by Scott Friesen, seconded by Jamie Lewandowski, to adjourn at 9:50pm. Motion Carried

Eric Kowalski: Absent
Jamie Lewandowski: Yes
Loraine Panowicz: Yes
Tina Treffer: Yes
Scott Friesen: Yes
Michael Kaminski: Yes
Kyle Kowalski: Yes
Mike Krolikowski: Yes
Janelle l Krzycki: Yes

No Action(s) have been added to this Agenda Item.

July 31, 2023 at 7:00 PM - Loup City Public Schools Board of Education Regular Session

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