February 10, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Flag Salute
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3. Open Meetings Act
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4. Roll Call
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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.
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6. Citizen's Comments
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7. Staff Presentation - Jessica Edeal, School Psychologist
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8. 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.
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8.1. Approval of Minutes of Previous Meeting(s)
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8.1.1. January 13, 2020 Special Board of Education meeting minutes
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8.1.2. January 13, 2020 Regular Board of Education meeting minutes
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8.2. Payment of Invoices
Attachments:
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8.3. Financial Reports
Attachments:
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8.4. Year to Date Revenue Report
Attachments:
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8.5. Year to Date Expenditure Report
Attachments:
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9. Old Business
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9.1. Superintendent evaluation
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9.2. Negotiations
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10. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session 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.
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11. New Business
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11.1. Motion to Approve resignations: Amanda Hinds, Secondary Special Education and Derrick Pulliam, Elementary Principal
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11.2. Motion to approve 2020-2021 school calendar
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11.3. Motion to approve 2020-2021 Educational Service Unit #10 service contact agreements.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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11.4. Motion to approve 1st Reading of Elm Creek Public Schools Board policy section 4000 (4001-4260) review and revisions. The attached pages are policies that have revisions other than a date of review added to the bottom of the policy.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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11.5. Motion to approve Principal contracts for the 2020-2021 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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11.6. Motion to approve Superintendent evaluaton
Action(s):
No Action(s) have been added to this Agenda Item.
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11.7. Motion to approve the negotiated agreement with the Elm Creek Education Association for the 2020-2021 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.8. Accept Auditor Report
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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11.9. Approve purchase and installation of a new sound system for the old gym. (Foundation Donation)
Action(s):
No Action(s) have been added to this Agenda Item.
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11.10. Motion to approve Early Graduation request.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Reports
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12.1. Transportation Committee Report
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12.2. Buildings and Ground Committee Report
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12.3. Principal's Report
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12.4. Superintendent Report
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13. Next Regular Meeting
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14. 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.
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