December Board Agenda
ELBA PUBLIC SCHOOLS
DISTRICT 047-0103
BOARD OF EDUCATION REGULAR SCHEDULED MEETING
Monday, December 14th, 2020
Room 112
7:00 PM
AGENDA
1. Opening Procedures-Regular Meeting
a. Call the meeting to order, identifying members present
b. Pledge of Allegiance
c. Open Meetings Law Posted
d. Excuse board members who are absent
e. Set the next board meeting date and time
2. Approval of Agenda
a. Notice: The agenda sequence is provided as a courtesy. The board reserves the right
to consider items in the sequence it deems appropriate.
3. Celebration of Excellence
4. Visitor/Patron Recognition-Public Comment
5. Report
a. Athletic Director report
b. Superintendent report
c. Board Committee Reports
6. Consent Agenda
a. November regular meeting minutes
b. Financial Report
c. Bills and Claims for December 2020
7. Discussion Items
a. Personnel issues/concerns
1. Administration
2. Certified Staff
3. Classified Staff
b. Student issues/concerns
c. Other discussion items
1. Audit
2. New bus with grant
3. Calendar date change
4. Protocol for non-attending graduation
5. Personnel discussion
6. Public meetings requirement limited waiver
7. Declaratory order
8. Gutter installation
9. Additional days for local substitute permit holders
10. Appointment of School board members for January 2021
8. Action Items
a. Approve calendar changes
b. Approve protocol for non-attending graduation
c. Approve Ms. Jessica Hinners’ resignation
d. Approve Ms. Lauren Osborne’s contract
e. Approve the senior trip proposal
f. Approve the first installment of the new bus for $42,000
9. Adjournment