November 12, 2018 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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6.1.1. Nov. 1st Meeting
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6.2. Americanism
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6.2.1. Re-Cap Veterans Day recognition program
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6.3. Policy
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6.3.1. Next Meeting Monday Nov. @ 7:15
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6.4. Building, Grounds, and Transportation
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6.4.1. Retaining Wall and sidewalk is complete
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6.4.2. Stage has been updated with Lights, Microphones, Fly Curtains and Spot Light
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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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7.1.1. State Tests Scores
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7.1.2. FKC's Principal Meeting
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7.1.3. Bus Updates- 16A, Certification, Camera's
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7.2. Superintendent
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7.2.1. Staff Evaluations
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7.2.2. Volunteer Coaches for winter sports
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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. Purchase of Land
Recommended Motion(s):
Motion to purchase Tract 1 from the Village of Loomis for $1. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.1.1. Map of Purchased ground
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10.2. Purchase Land
Recommended Motion(s):
Motion to purchase Tract 2 of land from Ryan and Stephanie Rodenbaugh for $1,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Science standards
Recommended Motion(s):
Motion to approve the adoption of the NDE- Nebraska College and Career Ready Standards for Science Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3.1. science standards
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10.4. Approve Audit from Almquist, Maltzahn, Galloway and Luth
Recommended Motion(s):
Motion to approve the audit and it's finding performed by Marcy Luth of Almquist,Maltzahn,Galloway and Luth Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Christmas Gift Cards
Recommended Motion(s):
Motion to approve the purchase of Gift Cards for the staff for Christmas 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
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