July 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. Building Fund
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4.4.4. Lunch 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. Solution Tree National Conference
Recommended Motion(s):
Motion to approve conference registration, hotel and travel expenses for Loomis Administrators to attend Solution Tree, PLC's at Work, Conference Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Policy Updates
Recommended Motion(s):
Motion to approve policies 2005, 2006, 2008, 3003, 3039, 4001, 4061, 5014, 5023, 5026, 5027, 5065, 6008, 6010 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Meal Prices for 2015-16
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10.4. Non-Certified Salaries
Recommended Motion(s):
Motion to increase all non-certified salaries by 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. K-12 Student/Parent Handbook
Recommended Motion(s):
Motion to approve the K-12 Parent/Student handbook as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Concession Stand
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10.7. NRCSA Membership
Recommended Motion(s):
Motion to renew NRCSA Membership 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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