May 8, 2017 at 5:00 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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6.1. DeAnn Shubert has requested audience with the Board
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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)
Attachments:
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7.2. Payment of Invoices
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7.2.1. BOK Financial - June 2017 Interest payment $26,583.75
Attachments:
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7.2.2. General Fund claims
Attachments:
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7.3. Financial Reports
Attachments:
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7.4. Personnel Actions
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7.4.1. Recommendation for Employment - Kristina Tool - 7-12 Math
Attachments:
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7.4.2. Recommendation for Employment - Logan Farley - Vocal Music
Attachments:
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8. Old Business
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8.1. Approve Second 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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9. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
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10. New Business
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10.1. Formation of an Interlocal Committee
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Motion to approve land purchase
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11. Reports
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11.1. Transportation Committee Report
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11.2. Buildings and Ground Committee Report
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11.3. Principal's Report
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11.3.1. C.I.P. External Team Report
Attachments:
()
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11.4. Superintendent Report
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12. Next Regular Meeting
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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.
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