January 11, 2016 at 5:40 PM - Board of Education Regular Meeting
| Agenda | ||
|---|---|---|
|
1. Call to Order
|
||
|
2. Flag Salute
|
||
|
3. Open Meetings Act
|
||
|
4. Roll Call
|
||
|
5. Review of Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6. Citizen's Comments
|
||
|
7. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
7.1. Approval of Minutes of Previous Meeting(s)
Attachments:
()
|
||
|
7.2. Payment of Invoices in amount of $97,626.51
Attachments:
()
|
||
|
7.3. Financial Reports
Attachments:
()
|
||
|
8. Old Business
|
||
|
8.1. Review of 6000 series policies (click on weblink)
|
||
|
9. New Business
|
||
|
9.1. Superintendent Contract 2016-2018
Recommended Motion(s):
I make a move to approve the 2016-2018 superintendent contract Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
9.2. Transfer of $52,444.72 donated by the Elm Creek School Foundation for the purchase of the playground, from the Activities Fund to the General Fund.
Recommended Motion(s):
I move we transfer $52,444.72 donated by the Elm Creek School Foundation for the purchase of the playground, from the Activities Fund to the General Fund, Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
9.3. Approval of Policy 5209 - Graduation Civics Test Requirement
Recommended Motion(s):
I move to approve Elm Creek Schools policy 5209, Civics Test Requirement for Graduation beginning in 2017 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
9.4. Approval of 2016-2017 School Calendar
Recommended Motion(s):
I move to approve the 2016-2017 school calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
9.5. Copier/Printer Lease Agreement
Recommended Motion(s):
I move to end the current lease of copiers/printers with Lazertek and enter into a new lease of copier/printer equipment from Eakes, with Eakes lease option #2. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
10. Executive Session
Recommended Motion(s):
I move to enter into Executive Session at Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
11. Reports
|
||
|
11.1. Principal's Report
|
||
|
11.2. Superintendent Report
|
||
|
12. Next Regular Meeting, February 8, 2016
|
||
|
13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
