June 17, 2024 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 Meetings 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
Action(s):
No Action(s) have been added to this Agenda Item.
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5. 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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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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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. Minutes
Attachments:
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6.3. Claims
Attachments:
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6.4. Treasurer's Report
Attachments:
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6.5. Staff Adjustments
Laurie Myers -custodian Addison Perez - Para Olivia Gillming- Para |
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7. Information Items
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7.1. Contract with ESU 10 for PT and OT services
Attachments:
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7.2. Policies to Review
5054 Student Bullying 5057- District Title I Parent and Family Engagement
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7.3. Policies to Approve
6007- Senior Recognition 6025- Student Cell Phone and Other Electronic Devices
Attachments:
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7.4. Handbooks and Plans to Approve
PK Handbook PK-12 Handbook Staff Handbook Support Staff Handbook EOP (Emergency Operations Plan)
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7.5. Lunch Prices
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7.6. Transfer Funds from the General Fund to the Activity Fund
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8. Action Items
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8.1. Approve a contract with ESU 10 for physical therapy and occupational therapy services for the 2024-25 school year.
Recommended Motion(s):
Move to approve contract with ESU 10 to provide physical and occupational therapy for the 2024-25 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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8.2. Approve Policies
6007 - Senior Recognition 6025 - Cell Phone and Other Electronic Devices
Recommended Motion(s):
Move to approve policies 6007 and 6025 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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8.3. Approve Handbooks and EOP
PK Handbook PK-12 Handbook Staff Handbook Support Staff Handbook EOP (Emergency Operations Plan)
Recommended Motion(s):
Move to approve handbooks and Emergency Operations Plan for 2024-25 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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8.4. Set Lunch Prices
Recommended Motion(s):
Move to set 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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8.5. Approve a transfer of $31,565.14 from the General Fund to the Activity Fund
Recommended Motion(s):
Move to transfer $31,565.14 from the General Fund to the Activity Fund. 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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9. Reports
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9.1. Superintendent's Report
Grants
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9.2. Principals' Report
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9.2.1. Secondary
Greenhouse |
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9.2.2. Elementary
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10. Next Regular Board Meeting
July 8 @ 6:00 PM |
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11. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting at 6:33 PM. 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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