December 2021 Board Agenda
ELBA PUBLIC SCHOOLS
DISTRICT 047-0103
BOARD OF EDUCATION REGULAR SCHEDULED MEETING
Monday, December 13th, 2021
Room 112
7:00 PM
AGENDA
- 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. Excuse board members who are absent
f. Pledge of Allegiance
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. Principal’s report
d. Board Committee Reports
6. Consent Agenda
a. November regular meeting minutes
b. Financial Report
c. Bills and Claims for December 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 Girls Basketball personnel
2. Camera first installment
3. Bus second payment
4. Petty cash
5. Incentive Program
6 Board Seats
7. Superintendent Evaluation
8 Mr. Collett’s roof
9. Negotiation
10. Stove
8. Action Items
1 . Girls Basketball personnel
2 Camera first installment
3. Bus second payment
4. Petty cash
5. Negotiations
6. Transfer from Depreciation Fund to General Fund
7. Adjournment