January Board Agenda
ELBA PUBLIC SCHOOLS
DISTRICT 047-0103
BOARD OF EDUCATION REGULAR SCHEDULED MEETING
Monday, January 9th, 2023
Room Blue Jay Room
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. Swear in Incumbent board member
f. Appoint and move to appoint new board member
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. Principal’s report
d. Board Committee Reports
6. Consent Agenda
a. December regular meeting minutes
b. Financial Report
c. Bills and Claims for January 2023
7. Discussion Items
a. Personnel issues/concerns
1. Administration
2. Certified Staff
3. Classified Staff
b. Student issues/concerns
c. Other discussion items
1. Transfer from General to Activity Fund
2. Negotiations 2023-2024
3. Sparq Data
4. Mowing
5. Classified Staff
6. Fundraising Policy
7. Random Drug Testing
8. Transfer from General to Lunch Fund
8. Action Items
1. Transfer from General to Activity Fund
2. Transfer to General to Lunch Fund
3. Adjournment