June 14, 2021 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Notice of the meeting was given in advance thereof by publication in the Holdrege Daily Citizen, the School District's designated method for giving notice, and posting at the Loomis Public Schools, Loomis Village Office and Loomis Post Office, a copy of the Affidavit of Publication being attached to these Minutes. Notice of this meeting was given in advance to all members of the Board of Education, and a copy of their Acknowledgment of Receipt of Notice is attached to these Minutes. Availability of the Agenda was communicated in the advance notice and in the notice to the members of this meeting. The President publicly stated to all in attendance that a current copy of the Nebraska Open Meetings Act was available for review and indicated the location of such copy in the room where the meeting was being held. All proceedings of the Board were taken while the convened meeting was open to the attendance of the public. |
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2. Welcome Guests
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3. Approval of Absent Board Members
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4. Consent Agenda
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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
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussed the inventory of beef. Some will need to be purchased when school begins.
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4.4. Financial Reports
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4.4.1. General Fund
Discussion:
Receipts $968,482.27, expenses $317,029.29, balance $1,116,444.67
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4.4.2. Investment Fund
Discussion:
Depreciation Fund: Receipts $31.06, expenses $6,801.44, balance $928,746.74
Bond Fund: Receipts $76,240.85, expenses $0, balance $313,650.08 |
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4.4.3. Nutrition Fund
Discussion:
Receipts $33,818.34, expenses $7,683.80, balance $57,223.99
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4.4.4. Building Fund
Discussion:
Balance $267,894.19
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4.4.5. Activities Fund
Discussion:
Receipts $11,514.03, expenses $11,184.60, balance $146,664.75
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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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6.1.1. Next Meeting Oct.
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6.2. Americanism
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6.2.1. Next Meeting September
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6.3. Policy
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6.3.1. Approve Policy 4028 as presented, Approve Policy 4068 as presented
Policy Meeting - June 17 at 8:00 am Policies- REVISION- 2005 (Required), 3001(Highly Recommended), 3003, 3003.1 (Required), 3003.1, 3004.1 (Required), 3042, 3043 (Required), 3058 (Optional), 5063 (Required), and 6036 (Required) |
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6.4. Building, Grounds, and Transportation
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6.4.1. Update from B/G & T meeting on June 10
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6.5. Preschool Advisory
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6.5.1. Meet in September
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7. Administrative Reports
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7.1. Principal
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7.1.1. 1) Teacher Check-Out, Schedule,2) Classroom walk through form,3) Clean Up Auction, 4) 7-12 English Curriculum, 5) Handbooks for July approval, 6) Discipline Report, 7) Drug Testing Report, 8) Summer School, 9) Bus Update, 10) Nebraska Teacher and Principal Performance Standards
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7.2. Superintendent
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7.2.1. Review Law Conference in Kearney, Legislative Update, Budget Workshop
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8. Public Forum
Discussion:
None
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9. Recess
Discussion:
None taken
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10. Action Agenda Items
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10.1. Approve Teaching Contract for Jackson Noakes- 6th Grade
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Approve bid and quote for HVAC system using ESSER II and ESSER III funds
Action(s):
No Action(s) have been added to this Agenda Item.
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10.3. Approve Policy 4028
Action(s):
No Action(s) have been added to this Agenda Item.
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10.4. Approve auction of surplus items
Action(s):
No Action(s) have been added to this Agenda Item.
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10.5. Approve Policy 4068- Covering classes by Certified staff
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Closed Session
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12. Next Meeting Date
Discussion:
The next regular meeting will be held July 12, 2021 at 7:30 p.m.
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13. Adjournment
Discussion:
Meeting adjourned at 9:22 p.m.
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