June 13, 2022 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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2.1. Please sign in and list address, Thank you
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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. Activities Fund
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4.4.4. Nutrition Fund
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4.4.5. Building 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. N/A
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6.2. Americanism
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6.2.1. N/A
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6.3. Policy
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6.3.1.
Schedule a meeting for Policy Updates- KSB 6/14 or 6/15 at 7:00 am Hand-Outs for Policy Updates |
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6.4. Building, Grounds, and Transportation
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6.4.1. B/G & T met on Thursday June 9 to discuss several projects, bids and mower.
They recommend to approve the quote from James B. to complete the wall in the west gym for the price of $6,420 They recommend the lowest quote for the building of a Crows Nest Recommend the lowest quote for a Grasshopper Mower |
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6.5. Preschool Advisory
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6.5.1. N/A
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7. Administrative Reports
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7.1. Principal
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7.1.1. Principal Report; 1) Teacher End of the Year Check-Out, 2) Having a Purpose, 3) Professional Development, 4) List of items to sell, 5) 21-22 Discipline Report, 6) 21-22 Drug Testing Report, 7) MAPS and NSCAS Data, 8) Bus Update
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7.2. Superintendent
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7.2.1. Superintendent Notes: 1) Water Treatment Training for C.J. 2) KSB Policies Update and Meeting- Hand-Outs, 3) Scale for Para pay, and Discussion on 12 month employees and 10 1/2 month employees (benefits) and pay, 4) Date for a Meeting for Budget Retreat ? 5) Loomis Alumni 6/18, 6) School safety Training 6/21 & 22
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7.2.2. Water treatment and Para info
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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 EFC of Loomis, Tom T. to Lease a bus for the K.C. trip this summer
Recommended Motion(s):
Motion to approve the lease agreement with EF- Church & Tom Thompson Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Discuss and Approve increasing the rate for a substitute teacher to $125 for full day and $65 for half day
Recommended Motion(s):
Motion to approve the pay rate for a substitute for full day to $125, and half day $65 Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Discussion and Approval to raise the price for Breakfast from $1.25 to $1.40, Keep lunch the same as last year- PK-6 $2.40, and 7-12 $2.90
Recommended Motion(s):
Motion to approve raising the price for Breakfast .15. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Discuss and Approve a Calendar Change for the 22-23 school year. This includes Dec. 19 & 20 to a 1:50 Dismissal, and May 16 to a 1:50 Dismissal-This will accommodate Finals testing
Recommended Motion(s):
Motion to approve Dec. 19 & 20 & May 16 as a 1:50 Dismissal to accommodate Finals Testing Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Discuss and Approve the lowest quote for a Grasshopper mower for field maintenance.
Recommended Motion(s):
Motion to approve the lowest bid from ?? for the purchase of a grasshopper mower. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Discuss and Approve the lowest bid for a crows nest.
Recommended Motion(s):
Motion to approve the lowest bid from ??? to complete a crows nest project. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.7. Discuss and Approve the bid from James B. for the extension of the sound bar in the west gym
Recommended Motion(s):
Motion to approve the bid from James B. to extend the sound bar in the west gym. 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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