September 9, 2024 at 6:00 PM - Board of Education Regular Meeting
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1. OPEN THE MEETING
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1.1. Call to Order
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1.1.1. Publication of Meeting
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1.1.2. Nebraska Open Meetings Law
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1.1.3. District Mission Statement
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1.1.4. Pledge of Allegiance
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1.2. Board Member Roll Call
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2. CELEBRATION OF EXCELLENCE (staff & student presentations, etc.)
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3. PUBLIC COMMENT (agenda item specific)
Attachments:
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4. INFORMATION ITEMS
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4.1. Administrator Reports
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4.1.1. Superintendent Report - Mrs. Beran
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4.1.1.1. Updated Budget Presentation for Joint Public Hearing
Attachments:
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4.1.2. Principal/AD Report - Mr. Marquez
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4.1.3. Principal Report - Mrs. Williams
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5. CONSENT AGENDA
Recommended Motion(s):
I move to approve the consent agenda as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1. Prior Meeting Minutes
Attachments:
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5.2. Policy Final Reading and Adoption Including all New Policy Updates
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5.2.1. Insurance Program by Board Members Policy 2016 - no changes
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5.3. Financial Reports and Claims according to Review of Bills policy 3007
Attachments:
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5.3.1. Approve NRCSA (Nebraska Rural Community Schools Association) dues for the 24-25 School Year for $850
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6. ACTION ITEMS
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7. SCHEDULE NEXT REGULAR BOARD MEETING - (possibly change Oct. meeting date)
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8. ADJOURN
Recommended Motion(s):
I move to adjourn the Elm Creek Public School Board meeting of [date] at (time). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. **CLOSED SESSION: If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Act.
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10. **SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board.
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