April 13, 2015 at 8:00 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
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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 total of $74,561.51
Attachments:
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7.3. Financial Reports
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7.4. Approve Kari Bourke VERIP Request
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7.5. Personnel Actions
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7.5.1. Approve Resignations
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7.5.1.1. Kari Bourke
Attachments:
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7.5.1.2. Chris Kabes
Attachments:
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7.5.1.3. Emily Riley
Attachments:
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8. Old Business
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8.1. Review of 7000 policy series
Attachments:
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8.2. Jan Gunderson 1st Grade Book Project
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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. Principal Contract 2015-2016
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Extended Contract for new Ag Teacher
Recommended Motion(s):
I recommend the approval of an extended 20 day contract for the Agricultural/FFA teacher at a pay rate equal to 182 divided by the current base salary, 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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10.3. Extra Duty pay for FFA Advisor
Recommended Motion(s):
If you so choose, I recommend the FFA extra duty pay be set at the rate of 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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10.4. Consider purchase of Naviance system
Action(s):
No Action(s) have been added to this Agenda Item.
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10.5. Cooperative Cross County Agreement with Overton
Recommended Motion(s):
I recommend the approval of a cooperative agreement between Elm Creek and Overton in cross country, 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, Finance and Technology 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 May 11, 2015 at 8:00 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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