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Agenda of Regular Meeting

February 9, 2022

To: Members of the Board of Education, District #18 Antelope County

From: Mike Brockhaus, Superintendent

Re:  Tentative Agenda for the February 20212 Meeting

Mtg. Date:  Wednesday February 9, 2022 at 6:30pm in the EPS ITV Room

 

Agenda Item

  1. Roll Call of Members

  2. Pledge of Allegiance

  3. Announce Posting of Open Meetings Law

 

Consent Agenda

  1. Minutes of the Previous Meeting

  2. Adopt the Agenda

  3. Financial Report

  4. Board Bills

 

Recognize Visitors

 

Reports

  1. Assignment and Reports of Standing Committees

  2. Report of Principal/AD

  1. Safety Review Report

  1. Superintendent Report

  1. Principal Evaluation


 

Action Item

  1. Approve second reading NASB recommended policies: Board Membership - Elections and Appointments Policy 201.02; Term of Office Policy 201.05; Vacancies Policy 201.06.

  2. Approve first reading NASB recommended policies:  Certified Employee Evaluation Policy 406.08

  3. Approve the Teacher Evaluation Tool

  4. Approve Principal Greg Wemhoff’s contract

  5. Approve the 2022-23 school calendar

  6. Approve the refinishing of both gym floors

  7. Approve Rita Heithoff’s Retirement Application and Resignation Letter

 

Discussion Item

  1. Updated Tentative Board Agenda Schedule

  2. Set next regular meeting

       16.  Adjourn


 

A current copy of the meeting agenda is available in the superintendent’s office.  The agenda shall not be altered within 24 hours of the meeting unless the item is of an emergency nature.

For a board to have a “closed” session, a majority of the voting members must vote for the session and it must be clearly necessary for either:

  1.  Protection of the public interest; or

  2. The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting.