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Agenda of Regular Meeting

March14, 2022

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

From: Mike Brockhaus, Superintendent

Re:  Tentative Agenda for the March 2022 Meeting

Mtg. Date:  Monday March 14, 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. Reports of Standing Committees

  1. Americanism Committee Report

  1. Report of Principal/AD

  1. ALICAP Inspection Report

  1. Superintendent Report

 

Action Item

  1. Approve the first reading of NASB recommended policies:  Policy 204.10 Agenda; 204.11 Meeting Minutes; 204.13 Virtual Conferencing During an Emergency; 702.02 Budget Planning, Preparation, and Schedules; 702.03 Budget Adoption Process; 702.03 R1; 702.03 R2; 702.03 R3; 

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

  3. Waiving of first reading for the purpose of adopting Policy 203.09 Tentative Agenda Calendar

  4. Second reading of Policy 203.09 Tentative Agenda Calendar

  5. Approve the teaching contract of Briley Eischeid

  6. Approve the teaching contract of Gabrielle Williams

  7. Accept the resignation of Krista Kravig

  8. Approve offered teacher contracts for 2022-23

  9. Approve purchase of paper for the 2022-23 school year

  10. Approve technology purchases

  11. Sale/Disposal of surplus items

  12. Approve school transportation for the Music Boosters to the Orpheum Theater May 15

  13. Approve Cross Country as a Wolfpack Activity

  14. Approve purchase of Freezer

 

Discussion Item

  1. Set Next Regular Meeting

  2. 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.