September 13, 2021 at 6:20 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. It has also been advertised in the Beacon-Observer Newspaper ahead of time.
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4. Roll Call
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4.1. -Excuse Absent Board Members
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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. Citizens Comments
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7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Elm Creek Public Schools Mission Statement:
At Elm Creek Public Schools we will: |
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7.2. Minutes
Attachments:
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7.3. Claims
Attachments:
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7.4. Staff Adjustments
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7.4.1. Leah Kenney - substitute for Elm Creek Public Schools
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7.5. Treasurer's Report
Attachments:
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7.6. Participation in Insurance Program by Board Members
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8. Information Items
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8.1. Proposal to purchase shop equipment such as welding booths, fume extractors, helmets, gloves, and construction equipment.
Attachments:
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8.2. Instructional Update
-Curriculum Maps -PBIS -Identification of Needs/MTSS -Prescribed Instruction |
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9. Action Items
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9.1. Approve 2021-2022 Elm Creek Public Schools Budget
Recommended Motion(s):
Motion to approved the 2021-2022 Elm Creek Public Schools district budget 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.
Attachments:
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9.2. Approve the 2021-2022 Elm Creek Public Schools Tax Request
Recommended Motion(s):
Motion to approved the 2021-2022 Elm Creek Public Schools tax request 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.
Attachments:
()
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9.3. Recognize the Elm Creek Education Association as exclusive bargaining agent for non-supervisory certificated staff for the 2022-2023 contract year.
Recommended Motion(s):
Motion to accept the Elm Creek Education Association as the official bargaining agent for non-supervisory certified staff for the 2022-2023 school year. 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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9.4. Approve 2021-2022 superintendent evaluation tool provided by NASB
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Give the superintendent authority to spend up to, but no more than, $39,000 on shop equipment such as welding booths, fume extractors, gloves, helmets, and equipment for construction classes.
Recommended Motion(s):
Motion to authorize Dr. Schroder to spend up to, but no more than, $39,000 for shop equipment such as welding booths, fume extractors, gloves, helmets, and equipment for construction classes. 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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10. Reports
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10.1. Superintendent's Report
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10.1.1. -Radio Interview with KGFW on bond election
-Science Adoption has begun |
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11. Next Regular Board Meeting
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12. 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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