September 9, 2019 at 6:30 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
Attachments:
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7.3. Financial Reports
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8. Old Business
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9. New Business
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9.1. Approve 2019-2020 Elm Creek Public School Budget
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.2. Approve 2019-2020 Elm Creek Public Schools Tax Request
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.3. Create a Superintendent Search Ad Hoc Committee
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Approve hiring a Food Service Assistant
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Approve Local Substitute application for Megan Harms
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Approve Local Substitute Certificate Request for Betsy Racek
Action(s):
No Action(s) have been added to this Agenda Item.
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9.7. Approve Local Substitute Application for Shelby Nichols
Action(s):
No Action(s) have been added to this Agenda Item.
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9.8. Open a line of Credit with First Tier Bank - Elm Creek Branch
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
Attachments:
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10.2. Buildings and Ground Committee Report
Attachments:
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10.3. Finance Committee Report
Attachments:
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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 - October 14, 2019 @ 6:00 P.M.
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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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