November 12, 2018 at 7:30 PM - Loup City Public Schools Board of Education Regular Session
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Call Meeting To Order:
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Pledge of Allegiance
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Announce Open Meetings Act - Posted in Meeting Room
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Publication of Meeting
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Approval of Agenda:
Action(s):
No Action(s) have been added to this Agenda Item.
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Consent Agenda:
Action(s):
No Action(s) have been added to this Agenda Item.
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Reading and Approval of Minutes
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Regular Meeting Minutes - October 8
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Special Meeting Minutes - October 29
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Approve Resignations
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Kelly Farrell
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Approval of Vendors and Bills:
Action(s):
No Action(s) have been added to this Agenda Item.
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Hearing of the Audience:
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Discussion Items:
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Delegate to state conference
Discussion:
Ron Mroczek will serve as the delegate to the NASB state assembly.
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Report from NASB Facility Meeting
Discussion:
Wayne Klein shared that the facility meeting was on track with our discussion of facility planning. The architect felt we needed to have a full facility study before making a long term plan for our facility updates and possible expansion.
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Audit
Discussion:
Brooke Miller from KSO gave a full report of the audit showing our continual gains in process and how we should address concerns. We will have an interim audit again this year to make sure we are ready before the budget and leavy hearings for the next year.
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Faculty Report - Deb Miller
Discussion:
Mrs. Miller discussed updated curriculum maps for the school year and what she covers in her courses. She works with grades 7-12 and would like to work with elementary if time permits.Could we do art in the elementary at some time?
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Schedule and Agenda for Coop Meeting
Discussion:
The cooperative athletic committee will meet on Tuesday, November 27th. A list of agenda items was created and sent on to Arcadia Public Schools.
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New Business:
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Approve 1st and 2nd reading of 302.05 superintendent evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
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Leadership Reports:
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School Board Committee/Training Reports
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Report from building committee on who we are interviewing.
Discussion:
4 proposals were received for the facility study and we will move forward with an interview with Wilkins.
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Elementary Principal Report
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High School Principal Report
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Superintendent's Report
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Future Meetings/Reminders:
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Possible Special Meeting - November 19th
Discussion:
This meeting will not be necessary.
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Regular Board Meeting - December 10
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Positives/Celebrations:
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Executive Session:
Action(s):
No Action(s) have been added to this Agenda Item.
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Adjourn:
Action(s):
No Action(s) have been added to this Agenda Item.
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