November 10, 2014 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
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.
|
|
2. Welcome Guests
|
|
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.
|
|
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 warrents as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.1. Agenda
|
|
4.2. Previous Board Meeting Minutes
|
|
4.3. Bill Roster
|
|
4.4. Financial Reports
|
|
4.4.1. General Fund
|
|
4.4.2. Investment Fund
|
|
4.4.3. Lunch Fund
|
|
4.4.4. Activities Fund
|
|
5. Introduction of Speakers
|
|
6. Board Committee Reports
|
|
6.1. Negotiations
|
|
6.2. Americanism
|
|
6.3. Policy
Recommended Motion(s):
Motion to approve Policy 3035 on the Safety and Accident Prevention Program Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.4. Building, Grounds, and Transportation
|
|
6.5. Preschool Advisory
|
|
6.6. Superintendent Evaluation
|
|
7. Administrative Reports
|
|
7.1. Principal
|
|
7.2. Superintendent
|
|
8. Public Forum
|
|
9. Recess
|
|
10. Action Agenda Items
|
|
10.1. Bus Purchase
Recommended Motion(s):
Motion to approve the building, grounds and transportation committee to trade and/or make a bus purchase to fulfill transportation needs. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.2. Carpet for Elementary Classrooms
Recommended Motion(s):
Motion to approve the bid from _____________ for the purchase and installation of carpet in 5 elementary classrooms Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.3. Agriculture and FFA Coop with Bertrand Public Schools
Recommended Motion(s):
Motion to approve the creation of a cooperative Agriculture Education venture between Loomis Public School and Bertrand Public school and direct the administration to take all necessary action Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.4. Exterior Wall Repair
Recommended Motion(s):
Motion to approve the west wall and quad wall repair work to be completed by ____________ Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.5. W Design Contract
Recommended Motion(s):
Motion to approve the contract with W Design Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
11. Closed Session
|
|
12. Next Meeting Date
|
|
13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting at xx:xx Passed with a motion by Board Member #1 and a second by Board Member #2.
|