Agenda for Monthly Meeting
June 11, 2008
by Steve Heithoff
June 05, 2008
Re: Tentative Agenda for the Regular June Meeting
Mtg. Date Wednesday, June 11, 2008 7:30 p.m.
Agenda Item
1. Open Meeting
2. Roll Call of Members
3. Reminder of Open Meetings Law Posting
Consent Agenda
4. Minutes of Previous Meeting-May 8 & Special Meeting May 20
5. Adopt the Agenda
6. Financial Report
7. Board Bills
Recognize Visitors:
Correspondence:
Reports
8. Principal’s Report
9. Superintendent’s Report
A. Transportation Report
Special Recognition
Congratulations to Matt Anderson and Clint Meis for medaling at the State Track Meet. Congratulations to Connor Kinney as she represented Elgin Public School at the annual Breakfast for Champions at the Bob Devaney Sports Center in Lincoln, NE.
Action Items
10. Approve Contract for English Teacher and St. Boniface Title 1 teacher.
11. Consider Bids on Building & Grounds Projects, i.e. drainage work, window replacements
12. Determine IRS 403B Plan Components for Elgin School District
13. Technology Request for 2008-2009 School Year
14. Declare Surplus Property For Disposal
15. Greg Dowdy Property Purchase Agreement
16. Classified Staff Pay (Closed Session)
Discussion Items
17. Teacher Handbook
18. Phone System Replacement
19. Board Survey of Staff (Closed Session)
20. Teacher Negotiations (Closed Session)
21. Set next regular meeting and Adjourn
For a board to have a “closed” session a majority of 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.
