January 13, 2025 at 7:30 PM - Loup City Public Schools Board of Education Regular Session
Minutes | |
---|---|
Call Meeting To Order:
|
|
Pledge of Allegiance
|
|
New Board Member Oath of Office
|
|
Announce Open Meetings Act - Posted in Meeting Room
|
|
Publication of Meeting
|
|
Approval of Agenda:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Reorganization of the Board
|
|
Election of Board President
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Election of Board Vice President
Discussion:
Jamie Lewandowski and Kyle Kowalski were both nominated for the office of vice-president. Jami was nominated by Scott Friesen, seconded by Mike Krolikowski. Kyle was nominated by Demi Rodocker, seconded by Mike Kaminiski. The vote was split 4-4 after two votes. Jamie Lewandoski, was named vice-president via a coin-toss. Per LCPS Board policy 2002, tie-breakers are broken after 10 tied, secret ballot votes. The vote for vice-president will be re-voted on at the January 15, 2025, LCPS work session as an action item.
|
|
Election of Board Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Election of Board Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Review the Code of Conduct
|
|
Board members declaration of Conflicts of Interest
|
|
Discuss, consider and take all necessary action to appoint KSB as the school's law firm.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Discuss, consider and take all necessary action in regard to Citizen's Bank and Trust Company as the school district's financial institution.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Discuss, consider and take all necessary action to appoint the Superintendent of Loup City Public Schools, as the Signatory of Federal Funds.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Consent Agenda:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Reading and Approval of Minutes
|
|
Approve Contracts & Resignations
|
|
Hire of Haylee Miller: kitchen aid/paraprofessional
|
|
Stieb Mileage for Semester 1
|
|
Financial Report: Discuss, consider and take all necessary action to approve the financial Report and Payment of Invoices totaling $92,690.74 and payroll totaling $433,679.29 to a grand total of $526,370.03.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Hearing of the Audience:
|
|
Discussion Items:
|
|
Committee Structure
|
|
Action Items:
|
|
Discuss, consider and take all necessary action to approve the Special Education and Cooperative service agreements with ESU 10
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Discuss, consider and take all necessary action to approve the second reading of Policy 5035, (Student Discipline)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Principals Report: Ms. Abby Fong
|
|
Superintendent's Report: Mr. Dean Tickle
|
|
Committee Reports
|
|
Future Meetings/Reminders:
Board Workshop, Wednesday, Jan 15, 7:30pm Curriculum and Americanism committee, Monday, Jan 27, 7:30pm Building, Grounds and Transportation committee, Wednesday, Jan 22, 7:30pm Technology committee. Monday, Feb 3, 7:00pm Monday, Feb 10, Board of Education meeting, 7:30pm |
|
Shouts Outs! The ALC Rebel Cheer team for their runner-up finish in non-tumbling and 4th in the Game Day competition.
|
|
Adjourn:
Action(s):
No Action(s) have been added to this Agenda Item.
|