February 9, 2015 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 warrents 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. Lunch Fund
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4.4.4. Building Fund
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4.4.5. Activities 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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6.2. Americanism
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6.3. Policy
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6.4. Building, Grounds, and Transportation
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6.5. Preschool Advisory
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7. Administrative Reports
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7.1. Principal
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7.2. Superintendent
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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. Principal Contract for 2015-16
Recommended Motion(s):
Motion to approve the principal contract and salary of $74,740 for the 2015/16 School year Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Superintendent's Contract for 2015/16 School year
Recommended Motion(s):
Motion to approve Superintendent contract and Salary for the 2015/16 School year Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Host Relay for Life
Recommended Motion(s):
Motion to the request for hosting the annual Relay for Life event at the school this summer Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Preschool Tuition Fee for 2015-16
Recommended Motion(s):
Motion to approve the $100/month tuition rate and lunch payments as presented for preschool for 2015-16 Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. NASB Annual Membership
Recommended Motion(s):
Motion to approve NASB membership for 2015-16 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. ESU 11 and Title 1 Contracts
Recommended Motion(s):
Motion to approve ESU 11 and Title 1 contracts for the 2015-16 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.7. Loomis/Bertrand Interlocal Ag/FFA Agreement
Recommended Motion(s):
Motion to approve the Interlocal Agreement between Loomis Public School and Bertrand Community School for the employment of the Ag/FFA teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Next Meeting Date
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12. Adjournment
Recommended Motion(s):
Motion to adjourn meeting at Passed with a motion by Board Member #1 and a second by Board Member #2.
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