September 11, 2017 at 7:30 PM - 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 warrants 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
Recommended Motion(s):
Motion to approve the purchase of an Industrial Vacuum from ? Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to approve the lowest bid from to install cabinets in the Home Ec. Room in Dec, and Art room in May Passed with a motion by Board Member #1 and a second by Board Member #2.
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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
Recommended Motion(s):
Motion to approve the change in the cheerleading bylaws to reflect cheerleaders must remain eligible to cheer at games throughout the season. Passed with a motion by Board Member #1 and a second by Board Member #2.
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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. Approve LEA as Bargaining unit
Recommended Motion(s):
Motion to approve LEA as the bargaining unit for the 2018-19 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. 3rd Bus stop in Holdrege
Recommended Motion(s):
Motion to approve a 3rd bus stop at Holdrege Little Learners daycare Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Additional Period for Kim Schukar
Recommended Motion(s):
Motion to approve an additional period for Kim Schukar @ 1/8 Sub Pay for 129 days. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Approve the 2017-18 Budget
Recommended Motion(s):
Motion to approve the 2017-18 School Budget as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Approve Tax Request
Recommended Motion(s):
Motion to approve the 2017-18 Tax Request as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Dance team formation
Recommended Motion(s):
Motion to approve the formation of a dance team at Loomis Public School. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.7. Bids to install cabinets
Recommended Motion(s):
Motion to approve the lowest bid from to install cabinets in the Home Ec. Room in Dec, and Art room in May Passed with a motion by Board Member #1 and a second by Board Member #2. 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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