June 8, 2015 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 Carolyn Anderson for the work-related 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. Building Fund
|
|
4.4.5. Activities Fund
|
|
5. Introduction of Speakers
|
|
6. Board Committee Reports
|
|
6.1. Negotiations
|
|
6.2. Americanism
|
|
6.3. Policy
|
|
6.4. Building, Grounds, and Transportation
|
|
6.5. Preschool Advisory
|
|
7. Administrative Reports
|
|
7.1. Principal
|
|
7.2. Superintendent
|
|
8. Public Forum
|
|
9. Recess
|
|
10. Action Agenda Items
|
|
10.1. Federal Funding
Recommended Motion(s):
Motion to approve Superintendent Hardwick to receive and administrate all federal funding on behalf of Loomis Public School for the 2015-16 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.2. Keyless Entry/Security System
Recommended Motion(s):
Motion to the purchase of the keyless security system from Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.3. North Sidewalk Replacement
Recommended Motion(s):
Motion to approve the replacement of the north sidewalk from the depreciation fund Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.4. Multi-cultural Education Policy Annual Review
Recommended Motion(s):
Motion to approve Policy 6020 on Multi-Cultural Education Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.5. Substitute Teacher Pay
Recommended Motion(s):
Motion to set the substitute teacher pay for the 2015-16 school year at Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.6. Compulsory Attendance and Excessive Absenteeism Annual Review
Recommended Motion(s):
Motion to approve Policy 5001 Compulsory Attendance and Excessive Absenteeism Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.7. Student Fee Policy Annual Review
Recommended Motion(s):
Motion to approve Policy 5045 Student Fee Policy 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 Passed with a motion by Board Member #1 and a second by Board Member #2.
|