February 8, 2016 at 8:00 AM - Board of Education Regular Meeting
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1. Call to Order
Recommended Motion(s):
Motion to Approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Welcome Guests
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3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda and the bills, and authorize the Board President and Treasurer to sign and validate all the checks and warrents as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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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
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4.4.2. Investment Fund
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4.4.3. Lunch Fund
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4.4.4. Building Fund
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4.4.5. Activities Fund
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5. Introduction of Speakers
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6. Board Committee Reports
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6.1. Negotiations
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6.2. Americanism
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6.3. Policy
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6.4. Building, Grounds, and Transportation
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6.5. Preschool Advisory
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7. Administrative Reports
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7.1. Principal
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7.2. Superintendent
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7.3. Athletic Director
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8. Public Forum
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9. Recess
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10. Action Agenda Items
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10.1. Cancel Rental Agreement on Larson Building
Recommended Motion(s):
Motion to cancel rental agreement with Steve Larson for the garage space at 304 Commercial Street in Loomis Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Bus Barn
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10.3. Gym Mat Replacement
Recommended Motion(s):
Motion to replace wall and stage mats using the depreciation fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Coaching Staff- Golf and Track
Recommended Motion(s):
Motion to approve spring 2016 coaching agreements for Grady Kowalski and Cody Samuelson Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Superintendent Contract
Recommended Motion(s):
Motion to approve Superintendent contract and salary as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Principal Contract
Recommended Motion(s):
Motion to approve principal contract and salary as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.7. Preschool Tuition for 2016-17 school year
Recommended Motion(s):
Motion to approve the Preschool Tuition rate of $100 per month for the 2016-17 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.8. ESU 11 Master Service Agreement and Title 1 Contract
Recommended Motion(s):
Motion to approve the Master Service Agreement with ESU 11 and the Title 1 Consortium participation Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.9. NASB Membership
Recommended Motion(s):
Motion to approve the NASB annual membership Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.10. Wilkins Architecture Design Planning Contact
Recommended Motion(s):
Motion to approve the Wilkins Architecture Design Planning Agreement as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Closed Session
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12. Next Meeting Date
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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