August 11, 2025 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. 2025-2026 Loomis Cheer Team Presentation
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5. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda and the bills, and authorize the Board President and Secretary 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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5.1. Agenda
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5.2. Previous Board Meeting Minutes
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5.3. Bill Roster
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5.4. Financial Reports
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5.4.1. General Fund
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5.4.2. Investment Fund
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5.4.3. Activities Fund
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5.4.4. Nutrition Fund
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5.4.5. Building Fund
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6. Introduction of Speakers
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7. Board Committee Reports
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7.1. Negotiations
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7.2. Americanism
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7.3. Policy
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7.4. Building, Grounds, and Transportation
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7.5. Preschool Advisory
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8. Administrative Reports
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8.1. Activities Director Report
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8.2. Principal
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8.3. Superintendent
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9. Public Forum
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10. Recess
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11. Action Agenda Items
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11.1. Discuss and vote to approve Eakes phone services proposal.
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11.2. Discuss and vote to approve the 5-year lease option with Eakes for office printers.
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11.3. Discuss and vote to approve a transfer from the general fund to the depreciation fund.
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11.4. Consider, discuss and vote to approve the base growth percentage to determine property tax request authority.
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11.5. Discuss, and vote to approve substitute teacher pay for the 2025-2026 school year.
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11.6. Discuss and vote to approve the Activities Director percentage to 16% for the extra duty schedule.
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12. Closed Session
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13. Next Meeting Date
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14. 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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