July 8, 2019 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 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
Attachments:
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7.3. Financial Reports
Attachments:
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8. Staff Presentation
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9. Old Business
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10. New Business
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10.1. Hold Public Hearing to Discuss, Consider, and Receive Input on a Proposed Student Fee Policy. The public will be given opportunity to present information and opinions on a Proposed Student Fee Policy.
Attachments:
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10.2. Discuss, Consider and Take Action to Adopt the Student Fees Policy 5416 and Appendix to Policy 5416.
Recommended Motion(s):
Motion to waive readings and immediately adopt the Revised Student Fees Policy 5416 for the 2019-2020 school year inclusive of Appendix"1". 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. Hold a Public Hearing to Discuss, Consider and Receive Input on the Parental Involvement Policy. The Public will be given an opportunity to present information and opinions on the Parent Involvement Policy.
Attachments:
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10.4. Discuss, Consider and Take Action to Either Alter the Parental Involvement Policy 6400 and Title I Parental Involvement Policy 6410 and then Adopt the Policies as Altered, or to Reaffirm the Parental Involvement Policy and the Title I Parental Involvement Policy.
Recommended Motion(s):
Following the hearing, motion that the Board's current Parental Involvement Policy 6400 and Policy 6410 be reaffirmed without alteration. 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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10.5. Discuss, Consider and Take Action on 2019-2020 Faculty Handbook.
Recommended Motion(s):
Motion to approve the 2019-2020 Elm Creek Faculty Handbook. 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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10.6. Discuss, Consider and Take action on 2019-2020 7-12 Student Handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.7. Discuss, Consider and Take Action on the 2019-2020 Activities Handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.8. Discuss, Consider and Take Action on Anti-Bullying Policy 5415.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11. 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.
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12. Reports
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12.1. Transportation Committee Report
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12.2. Buildings and Ground Committee Report
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12.3. Principal's Report
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12.4. Superintendent Report
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12.4.1. July planned attendance calendar
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12.4.2. Sample New Construction Timeline
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13. Next Regular Meeting
August 12, 6:00 PM Elm Creek Public Schools Board of Education Meeting Room 230 Calkins Ave. Elm Creek, NE 68836-0490 |
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14. 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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