August 9, 2021 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 Meeting Act
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3.1. The "Open Meetings Act" has been duly posted at the front of the room. This meeting has also been advertised in the Beacon-Observer Newspaper ahead of time.
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4. Roll Call
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5. Approval of Agenda
Recommended Motion(s):
approve the agenda as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Elm Creek Public Schools Mission Statement:
At Elm Creek Public Schools we will: |
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6.2. Minutes
Attachments:
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6.3. Claims
Attachments:
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6.4. Treasurer's Report
Attachments:
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7. Information Item
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7.1. Update on Elementary Project
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8. Action Items
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8.1. 2021-2022 Student Handbook
Recommended Motion(s):
Make a motion to approve the 2021-2022 Student Handbook. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8.2. 2021-2022 Staff Handbook
Recommended Motion(s):
Make a motion to approve the 2021-2022 Staff Handbook. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8.3. Policy 5045 - Student Fees
Recommended Motion(s):
Make a motion to approve Policy 5045 on Student Fees. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.4. Budget and Property Tax Request Policy 3001
Recommended Motion(s):
Motion to approve Budget and Property Tax Request Policy 3001. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8.5. Double Convection Oven at a cost of no more than $10,000
Recommended Motion(s):
Motion to approve the purchase of a double convection oven not to exceed $10,000. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.6. AveraCare Virtual Nurse for grades PreK-6
Recommended Motion(s):
Motion to approve the contract with AveraCare to provide a virtual nurse for the 2021-2022 school year for grades PreK-6th at a total cost of $10,327. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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. Superintendent's Report
-Update on Communication Plan |
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9.2. Principals' Report
-Update on preparations to begin school |
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10. Next Regular Board Meeting
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11. Adjournment
Recommended Motion(s):
motion to adjourn the meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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