June 6, 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
Attachments:
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7.3. Claims
Attachments:
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7.4. Treasurer's Report
Attachments:
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7.5. Policy Review for the following:
4019 Workplace Injury Prevention 4030 Evaluation of Certified Employees 4048 Assessment Administration and Security 5054 Student Bullying 5057 Title I Family Engagement 6004 Curriculum Development 6020 Multicultural Education
Attachments:
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7.6. Present and Past Board Members taking school insurance at their own expense:
Denise Ourada Morgan Meier J.C. Ourada |
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8. Information Items
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8.1. Policy 5045 Student Fees and Lunch Prices
Attachments:
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8.2. Elementary Playground Surface Project
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9. Action Items
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9.1.
Designate Mrs. Linda Johns and Dr. Bret Schroder with the authority to sign checks and receipts as representatives of the board.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Policy 5045 Student Fees and Lunch Prices
Recommended Motion(s):
Make a motion to approve the 2022-2023 student fees and lunch prices 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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10. Reports
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10.1. Superintendent's Report
1. The annual Curriculum and Assessment Review took place on June 1, 2022. 2. Construction Update 3. New legislation on board minutes begins this month |
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10.2. Board Committees
June 1st @ 5:00 - Curriculum and Technology June 1st @ 6:00 - Finance |
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11. Next Regular Board Meeting
July 11, 2022 at 6:00 pm in room 810 of the Elm Creek High School. |
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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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