January Agenda
ELBA PUBLIC SCHOOLS
DISTRICT 047-0103
BOARD OF EDUCATION REGULAR SCHEDULED MEETING
Monday, January 11th, 2021
Room 112
7:00 PM
AGENDA
1. Opening Procedures-Regular Meeting
a. Call the meeting to order, identifying members present
b. Open Meetings Law Posted
c. Publication of Meeting
d. Roll Call
e. Swear in Incumbent board member
f. Appoint and move to appoint new board members.
g. Swear in Appointed board members
h. Excuse board members who are absent
i. Pledge of Allegiance
j. Reorganization of the board committees.
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. December regular meeting minutes
b. Financial Report
c. Bills and Claims for January 2021
7. Discussion Items
a. Personnel issues/concerns
1. Administration
2. Certified Staff
3. Classified Staff
b. Student issues/concerns
c. Other discussion items
1. Summary for new board members
2. 2021-2022 Principal advertising
3. Tentative Draft of 2021-2022 district calendar
4. Administrator arrays
5. Track record board
6. Roof
7. Educational Service Unit 10 Special Education 2021-2022 school year contract
8. Action Items
a. Approve administrator compensation
b. Approve location of the track record board
c. Approve Mr. Ingerle’s resignation
d. Approve transfer from the General Fund to the Activity Fund
e. Approve 2021-2022 ESU 10 Special Education contract
9. Adjournment