May 8, 2023 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. Current and past board members that pay for the district health insurance plan.
Morgan Meier Denise Ourada JC Ourada |
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8. Information Items
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8.1. Request for $100,000 to purchase weight room flooring and equipment.
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8.2. Miller and Associates, a civil engineering firm, have presented a proposal to design and oversee the construction of the track project.
Attachments:
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8.3. State Aid Certification
Attachments:
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9. Action Items
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9.1. Request for $100,000 to purchase weight room flooring and equipment.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Reports
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10.1. Board Committees
1. Building, Grounds, and Transportation 2. Finance 3. Curriculum and Technology 4. Policy and Negotiations
Attachments:
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11. Next Regular Board Meeting
Wednesday, June 14, 2023 at 6:00 p.m. in room 810 of the 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.
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