January 10, 2022 at 7:30 PM - Loup City Public Schools Board of Education Regular Session
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Call Meeting To Order:
Discussion:
Scott viewed the meeting via Zoom.
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of Agenda:
Action(s):
No Action(s) have been added to this Agenda Item.
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Reorganization of the Board of Education
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Election of Board President
Action(s):
No Action(s) have been added to this Agenda Item.
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Election of Board Vice President
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Jamie Lewandowski nominated by Tina Treffer---Jamie Lewandowski Declined
Motion by Jamie Lewandowski, seconded by Eric Kowalski, to nominate Wayne Klein as Vice President Motion by Kyle Kowalski, seconded by Tina Treffer, to nominate Eric Kowalski as Vice President Wayne Klein was elected Vice President by paper ballot. |
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Election of Board Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Nominated Mike Kaminski
Motion to Cease by Eric Kowalski and Tina Treffer Mike Kaminski is Secretary |
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Election of Board Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Nominate Jamie Lewandowski
Motion by Wayne Klein and Mike Kaminski Jamie Lewandowski is Board Treasurer |
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Review the Code of Ethics
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Review Principles of Effective Board Governance
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Board members declaration of Conflicts of Interest
Discussion:
Cindy Ericson--Ericson Ford Inc.
Tina Treffer--Tina Treffer Designs and Signs |
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Discuss, consider and take all necessary action to appoint KSB as the school's law firm.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take all necessary action in regards to Citizen's Bank and Trust Company as the school district's financial institution.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take all necessary action in naming the Superintendent, Dean Tickle, as the Signatory of Federal Funds.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take all necessary action to name the Superintendent, Dean Tickle, as the District Non-Discrimination Compliance Coordinator.
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.
Discussion:
amendment to minutes from the December Board meeting: Motion by Kyle; second by Tina to amend the Covid sick pay to include all days up to 10
Motion failed: 6 NO; 2 YES; 1 absent. |
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Reading and Approval of Minutes:
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Approve Contracts & Resignations
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Financial Report: Discuss, consider and take all necessary action to approve the financial Report and Payment of Invoices of $56,204.87 and payroll of $360,388.57 totaling $416,593.44.
Action(s):
No Action(s) have been added to this Agenda Item.
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Hearing of the Audience:
Discussion:
No Requests!!
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Superintendent's Report
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Action Items: extension of the Superintendent's contract for the 2023-2024 contract year. Salary and benefits to be determined at a later date.
Action(s):
No Action(s) have been added to this Agenda Item.
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Principals' Reports
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Future Meetings/Reminders:
The Board will meet on Monday, January 31, 2022 for a Board workshop at 7:00pm. . The next regular Board meeting will be on Monday, February 14, 2022 at 7:30pm. |
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Shouts Outs!
Discussion:
Thank you to Tom Kuligowski for innovating a way to light the hallways at night for minimal cost. Shout out to Kuszak Carpet and their crew for the great job they did installing carpet in the remaining three classrooms over the Christmas holiday. Thanks to Kim and Paul Henry for bringing students to the Board meeting to witness our Democratic Republic process at the local level.
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Adjourn:
Action(s):
No Action(s) have been added to this Agenda Item.
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