May 9, 2022 at 6:00 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. 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
The purpose of public participation is not to provide an opportunity for the board to act upon matters concerning the public, but instead, it is a forum for the public to provide information and be heard by the members of the board. To acknowledge the purpose of public participation, the chair may wish to recognize the public comment received during this portion of the agenda, while emphasizing the board will not respond and/or act pertaining to matters brought before the board. |
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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
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7.3. Claims
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7.4. Staff Adjustments
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7.4.1. Agriculture Teacher and FFA Sponsor position to Danie Brandl for the 2023-2024 school year
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7.5. Treasurer's Report
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7.6. Policies Reviewed this month include all policies in the 1000 and 2000 range. No significant changes were made that would change the meaning or purpose of any policy.
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8. Information Items
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8.1. ESU Contracts
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8.2. Copier Contract
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8.3. Bauer Underground
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8.4. NPPD Electrical Work
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8.5. Purchase of a van
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9. Action Items
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9.1. ESU10 Service Contracts
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Eakes Copier Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Bauer Underground to bore a channel for burying electrical lines.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. NPPD Electrical to bury run the electical lines below ground.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Approve the purchase of a mini van not to exceed $39,000.
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.
-Strategic Plan Update -Construction Update |
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10.2. Principals' Report
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10.2.1.
School Improvement External Review Report
Attachments:
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10.3. Board Committees
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10.3.1.
April 13th @ 5:30 - Curriculum and Technology (School Improvement Presentation and Interviews with review team) April 27th @ 5:00 - Building, Grounds, and Transportation Committee May 4th @ 3:00 - 7:00 - Board Retreat/Strategic Planning |
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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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