December 18, 2023 at 5:30 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 Meeting Act
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3.1. The "Open Meetings Act" has been duly posted at the front of the room. This meeting 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
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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
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6.3. Claims
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6.4. Treasurer's Report
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6.5. Current and past board members that pay for the district health insurance plan.
Morgan Meier Denise Ourada JC Ourada |
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7. Information Items
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7.1. Kent Cordes will give an update on the elementary construction project.
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7.2. State Assessment Update
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7.3. 2022-2023 Audit
Dana Cole Auditors
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7.4. Transfer from General Fund to Lunch Fund
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8. Action Items
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8.1. Approve Superintendent Moore's 1st Semester Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Disposal of surplus Items
1988 Van 1995 Mini Bus 1999 Suburban 2002 Mini Bus 2005 Van
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Approve 2022-2023 Audit
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Transfer $10,000 from the General Fund to the Lunch Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Board Committees
Jan 3 5:00 pm - Finance and Personnel 6:00 pm - Policy and negotiations Jan 10 5:00 pm - Curriculum and Technology 6:00 pm Building and Grounds and Transportation |
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10. Next Regular Board Meeting
January 8, 6:00 PM |
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11. Adjournment
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