January 12, 2015 at 5:40 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
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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 for $59,308.31
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7.3. Financial Reports
Attachments:
()
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8. Old Business
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8.1. Introduction to Business Project Presentation
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9. 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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10. New Business
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10.1. 2015-2016 School Calendar
Recommended Motion(s):
I recommend the approval of the 2015-2016 Elm Creek Public Schools' calendar 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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10.2. Hiring of teacher to implement Agriculture curriculum and FFA program.
Recommended Motion(s):
I recommend the hiring of a teacher to implement an Agricultural and FFA program 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. Curriculum, Technology and Finance
Attachments:
()
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11.2. Principal's Report
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11.3. Superintendent Report
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12. Next Regular Meeting, February 9, 2015 @ 7:00 PM
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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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