Public Meeting Agenda: September 14, 2015 at 8:00 PM - Board of Education Regular Meeting

1. Call to Order

2. Flag Salute

3. Open Meetings Act

4. Roll Call

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):

Motion Passed:

Motion to approve the agenda as presented Passed with a motion by Lynette Mitchell and a second by Jeff Meads.

No Action(s) have been added to this Agenda Item.

6. Citizen's Comments

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):

Motion Passed:

Motion to approve the Consent Agenda as presented Passed with a motion by John Worthing and a second by Denise Ourada.

No Action(s) have been added to this Agenda Item.

7.1. Approval of Minutes of Previous Meeting(s)

Attachments: (2)

BOE Minutes 8/10/2015

8/16/2015 at 9:56 PM
MeetingMinutes08242015-1

9/14/2015 at 9:38 AM

7.2. Payment of Invoices for $68,456.53

Attachments: (1)

August 2015 Financials

9/11/2015 at 5:42 PM

7.3. Financial Reports

8. Old Business

8.1. Discuss and consider reaffirmation of district bullying policy.

Attachments: (1)

5415-Bullying Policy--revised 2008(1)

9/11/2015 at 5:39 PM

9. New Business

9.1. Consider approval of the 2015-2016 district budget

Recommended Motion(s): I recommend the approval of the 2015-2016 Elm Creek Public Schools budget Passed with a motion by Board Member #1 and a second by Board Member #2.

Action(s):

Motion Passed:

I recommend the approval of the 2015-2016 Elm Creek Public Schools budget Passed with a motion by Denise Ourada and a second by John Worthing.

No Action(s) have been added to this Agenda Item.

Attachments: (1)

budget hearing 1516(1)

9/8/2015 at 7:13 PM

9.2. Consider approval of the 2015-2016 district property tax request

Recommended Motion(s): Motion to approve the 2015-2016 Tax Request for the General Fund should be, and hereby is set at $3,342,777.74; the 2015-2016 Tax Request for the Bond Fund should be, and hereby is set at $616,161.61; Passed with a motion by Board Member #1 and a second by Board Member #2.

Action(s):

Motion Passed:

Motion to approve the 2015-2016 Tax Request for the General Fund should be, and hereby is set at $3,342,777.74; the 2015-2016 Tax Request for the Bond Fund should be, and hereby is set at $616,161.61; Passed with a motion by John Worthing and a second by Morgan Meier.

No Action(s) have been added to this Agenda Item.

Attachments: (1)