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ELBA PUBLIC SCHOOLS

DISTRICT 047-0103

BOARD OF EDUCATION REGULAR SCHEDULED MEETING

Monday, December 11th, 2023

Room Blue Jay Room

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.  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.     Reports

            a.  Athletic Director’s report

            b.  Superintendent’s report

            c.  Principal’s report

            d.  Board Committee Reports

6.     Consent Agenda

            a.  November 13^th Regular meeting minutes

            b.  Financial Report

            c.  Bills and Claims for December 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. Policy 612.03 CHILDFIND
2. Classified staff salaries
3. Heartland Seating inspection
4. Board Goals
5. Negotiations
6. Transit Van

8.      Action Items

1. Policy 612.03 CHILDFIND
2. Transit Van

9.      Other Business

         a.  Executive Session

         b.  Adjournment