March 13, 2017 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
Action(s):
No Action(s) have been added to this Agenda Item.
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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. 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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7.1. Approval of Minutes of Previous Meeting(s)
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7.1.1. Approve minutes from the February 13, 2017 Regular Meeting and the February 27, 2017 Special Meeting
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7.2. Payment of Invoices
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7.3. Financial Reports
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7.4. Approve employment recommendation of Leah Kenney, Family Consumer Science for the 2017-2018 school year.
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8. Old Business
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8.1. Approve Second Reading of Elm Creek Public School Board Policies 3010-3570.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. New Business
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9.1. Approve First Reading of Elm Creek Public School Board Policies 2000-2440
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Option Enrollment Capacity for the 2017-2018 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Reports
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10.1. Transportation Committee Report
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10.2. Buildings and Ground Committee Report
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10.3. Curriculum, Finance and Technology Committee
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10.4. Principal's Report
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10.5. Superintendent Report
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11. Next Regular Meeting - 8:00 p.m., April 10, 2017
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12. 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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