August 8, 2022 at 7:30 PM - Board of Education Regular Meeting
Agenda |
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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. 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. Negotiations begin in Oct.
Labor Relations Conference- Lincoln |
6.2. Americanism
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6.2.1. Public Meeting Sept. 8 @ 7:30 am
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6.3. Policy
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6.3.1. Oct. 6th at 7:30 am
Yearly Requirements for Policies |
6.4. Building, Grounds, and Transportation
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6.4.1. Update on Summer Projects: 1) Crow Nest, 2) J-Hi Locker Room, 3) West Gym, 4) CupBoards for Title/Math/Office & 4th Grade, 5) Gary's List
Next Meeting: Sept. 6th at 11:30 |
6.5. Preschool Advisory
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6.5.1. Next Meeting Sept. 26 at 6:30
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7. Administrative Reports
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7.1. Principal
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7.1.1. Mr. Weaver Reports- 1) items Sold - Band Uniforms, 2) FFA/AG Meeting with Bertrand, 3) Administration Days, 4) Bus Update
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7.2. Superintendent
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7.2.1. Mr. Dunn Reports 1) Administration Days, 2) First Day of School, 3) Covid Update for 2022, 4) Loomis Celebration Days, 5) Adult Prices Breakfast $2.60, Lunch $4.25 6) Hiland Milk, 7) Staff Update, 8) Budget Update- Meet on 8-24
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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. Discus and approve the Return to School Covid 19 Plan for reopening
Recommended Motion(s):
Motion to approve the 2022-23 Covid 19 reopening plan Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Discuss and approve KSB Easement agreement with the Village of Loomis
Recommended Motion(s):
Motion to approve the agreement with the Village of Loomis for the easement property on the north parking lot for $1 Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Discuss and approve the purchase of Propane for buses for the 2022-23 school year Prepay cost of $21,934
Recommended Motion(s):
Motion to approve the purchase of prepay propane from CHS for the 2022-23 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Discuss and approve the EOP (Emergency Operations Plan) developed by NDE and Loomis Safety Staff
Recommended Motion(s):
Motion to approve the Emergency Operations Plan for Loomis Public School Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Discuss and approve cabinets for Title($4983) and Math($4206) and 4th grade($264) and AD Office ($3,182)
Recommended Motion(s):
Motion to approve the purchase of ??? for the following classrooms/office. 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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