December 8, 2014 at 7:00 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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4. Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Review of Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Citizen's Comments
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7. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Approval of Minutes of Previous Meeting(s)
Attachments:
()
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7.2. Payment of Invoices ($65,645.29)
Attachments:
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7.3. Financial Reports
Attachments:
()
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8. Old Business
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8.1. TeamMates Mentoring Report
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8.2. Mrs. Schopke Technology Project
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9. New Business
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9.1. Approval of Teacher's Master Contract Agreement for 2015-2016
Recommended Motion(s):
I recommend the approval of the Elm Creek Teachers' Master Contract agreement for the 2015-2016 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.2. Recognition of the Elm Creek Teacher's Association as the bargaining agent for the 2016-2017 school year
Recommended Motion(s):
I move to recognize the Elm Creek Teacher's Association as the bargaining agent for the 2016-2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.3. Approval of Bid for Playground Equipment, Surfacing and Installation
Recommended Motion(s):
I move to approve the bid for Playground Equipment, Surfacing and Installation Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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10. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Reports
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11.1. Transportation Committee Report
Attachments:
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11.2. Buildings and Ground Committee Report
Attachments:
()
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11.3. Principal's Report
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11.4. Superintendent Report
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12. Next Regular Meeting on Monday, January, 12, 2015
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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