December 17, 2021 at 7:45 AM - Board of Education Special 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.
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4. Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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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. Consent Agenda
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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. Claims
Attachments:
()
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6.3. Surplus Equipment
Surplus the following playground equipment to be sold at auction or disposed of. -Wooden Play Set -Teeter Totter -Large metal play structure -Carousel -Jungle Gym -Swing Set -Tires |
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7. Discussion Items:
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7.1. A glass wall to separate the gym and the weight room.
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7.2. Discussion on change orders and the Building Committees' ability to approve changes.
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8. 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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