April 13, 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. 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. Roof Repairs- Cafeteria
Recommended Motion(s):
Motion to approve Springers to repair the roof over the cafeteria from the depreciation fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Shop Insulation
Recommended Motion(s):
Motion to approve payment to Springers out of depreciation to replace the insulation in the shop roof Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Staff Resignations
Recommended Motion(s):
Motion to approve the resignation of Andi Sweeney effective at the end of the 2014-15 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Teacher Contract
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10.4.1. Athletic Director/PE
Recommended Motion(s):
Motion to approve the contract for Drew Billeter for the 2015-16 school year for AD/PE Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4.2. Home Ec
Recommended Motion(s):
Motion to approve the contract for Kim Schukar for half time Family Consumer Science 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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10.5. Keyless Entry/Security System
Recommended Motion(s):
Motion to the purchase of the keyless entry/security system from Telephone Systems of Nebraska Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Student Accident Insurance and Catastrophic
Recommended Motion(s):
Motion to approve the Student Assurance Services Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.7. Annual Review of Student Fee Policy
Recommended Motion(s):
Motion to approve Policy 5045 on Student Fees Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.8. Annual Review of Student Bullying Policy
Recommended Motion(s):
Motion to approve Policy 5054 on Student Bullying Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.9. Weight Room Equipment Depreciation
Recommended Motion(s):
Motion to use depreciation funds to replace old weight equipment Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.10. Elementary Window Replacement
Recommended Motion(s):
Motion to approve replacement of elementary windows in 3 classrooms Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.11. Perry Law Firm
Recommended Motion(s):
Motion to designate Perry Law Firm to provide legal counsel for Loomis Public School Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.12. Janitor Starting Wage
Recommended Motion(s):
Motion to approve the custodial starting wage at Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.13. 2015-16 Coaching Assignments
Recommended Motion(s):
Motion to approve 2015-16 coaching assignments as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.14. Bleachers
Recommended Motion(s):
Motion to approve the purchase of bleachers 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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