April 10, 2017 at 8:00 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 as Amended
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 - Reading Banquet
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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)
Attachments:
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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. Personnel Actions
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8.4.1. Recommendation for employment: Kate Quiring - VoAg
Attachments:
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8.4.2. Letter of resignation - Jessica Guy - Math
Attachments:
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8.4.3. Letter of resignation - Peggy Lowe - Vocal Music
Attachments:
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9. Old Business
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9.1. Second Reading of Elm Creek Public Schools Board policies 2000-2440
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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10. Executive Session
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. First Reading of Elm Creek Public Schools Board Policies 1000-1470
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11.2. ESU #10 Cooperative Agreements for Title I
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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11.3. Motion to approve sealed bid for CHS Service Station property
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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. Curriculum, Finance and Technology Committee
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12.4. Principal's Report
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12.5. Superintendent Report
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13. Next Regular Meeting - May 8, 2017 8:00 p.m.
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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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