January 14, 2019 at 6:00 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. 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.
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7.1. Approval of Minutes of Previous Meeting(s)
Attachments:
()
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7.2. Payment of Invoices
Action(s):
No Action(s) have been added to this Agenda Item.
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 to Hire Cindy Stone Full time Paraprofessional
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7.4.2. Recommendation to Hire Craig Calixte Paraprofessional Substitute
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8. New Business
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8.1. Approve lawn care bid from Graczyk Lawn and Landscape
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8.2. Approve Lease agreement with Eakes Office Solutions
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8.3. Approve Flexible Benefit Plan for Elm Creek offered by PAYFLEX
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9. Reports
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9.1. Principal's Report
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9.2. Superintendent Report
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10. Next Regular Meeting - February 11, 2019 at 6:00 pm
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11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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