November 14, 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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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. Our Negotiations Committee and LEA met on Nov. 10 @ 7:15 to begin bargaining for the 2023-24 school year. LEA brought the following proposals 1) 4% increase to this year's salary $36,850 ($1,474), 2) Two separate columns for BA + 36, and MA, and 3) Clarification/corrections in the wording to the contract of the negotiated agreement
Next Meeting Nov. 28th @ 7:15 |
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6.2. Americanism
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6.2.1. Veterans Day Celebration- 11/11 Update
Next Americanism Meeting March 9th 2023 |
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6.3. Policy
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6.3.1. Update and approve 6 annual Policies #5045, #5054, #5057, #5018, #5052 and #5001
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6.4. Building, Grounds, and Transportation
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6.4.1. B/G & T- Recap of Nov. 8th- 1) Scissors Lift $9500, 2) FB Benches- Order in the Spring, 3) Bleacher Quote- Waiting on a quote from McCook, 4) Recommend the Purchase/Installation of sign for the Crow's Nest from Miller Signs- Kearney $1800, 5) Rasmussen Mechanical Service- No, 6) Finalize site for Pre-School Playground- Sterling West- 11/14, 7) Safety Audit- ALICAP, 8) Bus is still in Alda, 9) Gary is checking on LED lights for around the building
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6.5. Preschool Advisory
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6.5.1. Next Meeting Jan. 23 @ 6:30
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7. Administrative Reports
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7.1. Principal
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7.1.1. Principal's Note's: 1) PreSchool Playground, 2) Student Advisory Group, 3) School Improvement, 4) Veterans Day Re-Cap, 5) Adulting Day, 6) Bus Update
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7.2. Superintendent
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7.2.1. A.D. Report- Drew Including Update on Cheerleading
Superintendent Notes: 1) Dec, Jan, and Feb regular Board meetings will be at 7:00, 2) Audit- Marcy Luth, 3) Suggestions for ESSER Money, 4) ALICAP Report, 5) Personnel Update, 6) State School Board- Allan, Duane, Kelly, Luke?, Sam- Nov. 16,17 & 18, 7) Congratulations to the Newly elected Loomis School Board members- Mike Sekeley, Kelly Anderson, and Luke Thorell |
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8. Public Forum
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8.1. Students would like to speak
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9. Recess
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10. Action Agenda Items
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10.1. Discuss and approve the purchase and installation from Miller Signs for signage on the press box
Recommended Motion(s):
Motion to approve the purchase and installation of the sign bid for the press box. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Discuss and approve the following Policies; #5045, # 5054, # 5057, #5018, #5052, and # 5001
Recommended Motion(s):
Motion to approve policies, 5045, 5054, 5057, 5018, 5052, 5001 Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Approve and accept the resignation of Drew Billeter with regret
Recommended Motion(s):
Motion to approve with regret the resignation of Drew Billeter Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Superintendent Evaluation
Recommended Motion(s):
Motion to enter Closed Session 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 purchase of a gift card for staff for Christmas
Recommended Motion(s):
Motion to approve the purchase of a $25 gift card from Fritz Meat for Staff Holiday. 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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