Public Meeting Minutes: August 12, 2024 at 7:30 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 Loraine Panowicz, seconded by Eric Kowalski, approve the agenda as presented. Motion Carried

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

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

Consent Agenda:

Action(s):

Motion Carried:

Motion by Jamie Lewandowski, seconded by Mike Krolikowski, motion to approval all items on the consent agenda. Motion Carried

Tina Treffer: Absent
Scott Friesen: Yes
Michael Kaminski: Yes
Eric Kowalski: 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.

Reading and Approval of Minutes

Approve Contracts & Resignations

Financial Report: Discuss, consider and take all necessary action to approve the financial Report and Payment of Invoices.

Action(s):

Motion Carried:

Motion by Jamie Lewandowski, seconded by Eric Kowalski, to approve the payment of payroll totaling $355,649.90 and monthly bills totaling 352,541.59 for a total of $708,191.49. Motion Carried

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

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

Hearing of the Audience:

Discussion Items:

Review of Wellness Policy 5052...Triennial Review

Budget Discussion

Developments in Lincoln
Valuation timeline, August 20
A potential Board vote to meet our budget needs with respect to cap space.
What is State Apportionment Revenue?
Budget hearing, Tax Request Hearing, timelines.

Action Items:

Discuss, consider and take all necessary action to approve the transfer of $150,000 from the General Fund to the Depreciation Fund.

Action(s):

Motion Carried:

Motion by Scott Friesen, seconded by Kyle Kowalski, to approve the transfer of $150,000 from the General Fund to the Depreciation Fund. Motion Carried

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

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

Discuss, consider and take all necessary action to approve administrative salary increases of 1.11% for elementary and 3.15% for secondary.

Action(s):

Motion Carried (As Amended and With Subsidiary Motion):

Motion by Scott Friesen, seconded by Jamie Lewandowski, to approve splitting the action item into two motions, one for 1.11% increase for elementary administration and 3.15% for secondary administration.. Motion Carried

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

Amendment Carried:

Motion by Scott Friesen, seconded by Loraine Panowicz, to approve administrative salary increase of 3.15% for secondary.. Motion Carried

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

Subsidiary Motion Carried:

Motion by Scott Friesen, seconded by Jamie Lewandowski, to approve administrative salary increase of 1.11% for elementary. Motion Carried

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

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

Superintendent's Report: Mr. Dean Tickle

Committee Reports

Curriculum committee report

Technology committee

Building, Grounds and Transportation committee report

Negotiations committee

Future Meetings/Reminders:
Curriculum and Americanism committee, Monday, August 26, 7:30pm
NASB Area Meeting, Tuesday, August 27, 4:30pm, @Kearney
Building, Grounds and Transportation committee, Wednesday, August 28, 7:30pm
Technology committee. Monday, September 2, 7:00pm
Budget committee, Monday, September 9, 6:30pm
Board of Education meeting, Monday, September 9, 7:30pm

Shouts Outs! Thank you to our maintenance, food service, Sarah, Becky and Jami in the Business Office for getting us ready for students this week. It is no small task putting the school together as we approach one of the best times of the year: welcoming our kids back to school!

Executive Session:

Adjourn:

Action(s):

Motion Carried:

Motion by Scott Friesen, seconded by Eric Kowalski, to adjourn at 9:09. Motion Carried

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

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

August 12, 2024 at 7:30 PM - Loup City Public Schools Board of Education Regular Session

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