November 11, 2019 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
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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)
Attachments:
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7.2. Payment of Invoices
Attachments:
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7.3. Financial Reports
Attachments:
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7.3.1. Year to Date Revenue and Expenditure Reports
Attachments:
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8. Old Business
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8.1. North Coaches Door replacement
Included are the two bids received related to the North coaches door. This item was tabled at last month's meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9. New Business
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9.1. Approve Snow Removal bid for 2019-2020
No bids were received. We will run an ad in the paper |
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9.2. Approve Joint Agreement with the Village of Elm Creek pertaining to FFA Garden Space
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.3. Approve liquidating the Depreciation Fund Certificates of Deposit and place the cash into the Depreciation Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Approve Joint Agreement for Library Services between Elm Creek Public Schools and the Village of Elm Creek.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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10. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session 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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11. Reports
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11.1. Transportation Committee Report
Attachments:
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11.2. Buildings and Ground Committee Report
Attachments:
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11.3. Finance Committee Report
Attachments:
()
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11.4. Principal's Report
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11.5. Superintendent Report
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12. Next Regular Meeting is scheduled for Monday, December 9, 2019 @ 7:00 PM
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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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