February 12, 2024 at 6:00 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 Meeting Act
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3.1. The "Open Meetings Act" has been duly posted at the front of the room. It 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
Action(s):
No Action(s) have been added to this Agenda Item.
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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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7. Information Items
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7.1. Proposed 2024-2025 Calendar
Thank you calendar committee: Katie Holland - Elementary Jennifer Schopke - Elementary Tanner Cavenee - MS/HS Kris Tool - MS/HS Micki Fries - MS/HS Brandon Marquez - Principal Terah Williams - Principal
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7.2. Disposal of Surplus Items
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7.3. Girls Wrestling
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7.4. Fitness Facility Agreement
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7.5. Jobs for America's Graduates Nebraska Agreement
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7.6. Policies for Discussion
2005-Conflict of Interest 4043- Professional Boundaries and Appropriate Relationships Between Employees and Students 5052 - School Wellness Policy
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7.7. Policies For Approval
4002- Drug Free Workplace 4003 - Drug Policy Regarding Drivers 4004 - Employment of Relatives, Domestic Partners and Significant Others. 4005 - Communication Between the Board and District Employees 4006 - Insurance 4007 - Personnel Records 4008 - Outside Employment 4009 - Restrictions on Employees Receiving Gratuities 4010- Inclement Weather 4011- Employee Leave under the FMLA 4011.1 Nebraska Family Medical Leave Act 4013 - Grievance Procedure 4016 - Jury Duty/Service as Witness in Court 4017 - Relations with Employee Collectve Bargaining Associations 4018 - Corporal Punishment 4019 - Workplace Injury Prevention and Safety Committee 4020 - Ownership of Copyrighted Works 4022 - Certification and Endorsements 4023 - Professional Ethics 4024 - Teachers' Rights, Responsibilities and Duties 4025- Superintendent
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8. Action Items
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8.1. Adopt 2024-2025 Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Approve Disposal of Surplus Items
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Approve girls wrestling as an extra-curricular activity.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Approve Jobs for America's Graduates Nebraska Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.5. Approve use of Fitness Agreement and Fitness Facility Rules
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6. Recognize KSB School Law as legal counsel for Elm Creek Public Schools.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.7. Recognize FirsTier Bank as the depository for Elm Creek Public School funds.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.8. Adopt Policies 4002- Drug Free Workplace, 4003 - Drug Policy, Regarding Drivers, 4004 - Employment of Relatives, Domestic Partners and Significant Others, 4005 - Communication Between the Board and District Employees, 4006 - Insurance, 4007 - Personnel Records, 4008 - Outside Employment, 4009 - Restrictions on Employees Receiving Gratuities, 4010- Inclement Weather 4011- Employee Leave under the FMLA, 4011.1 Nebraska Family Medical Leave Act, 4013 - Grievance Procedure, 4016 - Jury Duty/Service as Witness in Court, 4017 - Relations with Employee Collectve Bargaining Associations 4018 - Corporal Punishmen,t 4019 - Workplace Injury Prevention and Safety Committee, 4020 - Ownership of Copyrighted Works, 4022 - Certification and Endorsements, 4023 - Professional Ethics, 4024 - Teachers' Rights, Responsibilities and Duties, 4025- Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. Reports
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9.1. Superintendent's Report
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9.1.1. Building Update
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9.2. Principals' Report
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9.2.1. Secondary Principal
Student Successes |
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9.2.2. Elementary Principal
Safety Team Update Upcoming Professional Development |
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9.3. Board Committees
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9.3.1. Meeting Dates
February 28 5:00 -Building, Grounds and Transportation 6:00 - Finance and Personnel March 6 5:00 - Policy and Negotiations 6:00 - Curriculum and Technology |
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10. Next Regular Board Meeting
March 11 @ 6:00 PM |
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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