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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL
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III. PLEDGE OF ALLEGIANCE
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IV. VISITOR AND STAFF COMMUNICATIONS (INFORMATION ONLY)
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V. CONSENT AGENDA (ROLL CALL)
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V.1. Executive Session Minutes - None
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V.2. Regular Session Minutes - May 08, 2024
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V.3. Payment of May 9, 2024 thru June 12, 2024 Vendor Bills in the amount of $39,835.52
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V.4. Cash Receipts for May 2024 in the amount of $173,288.31
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V.5. Activity Account Balance of $90,423.35
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VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)
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VI.1. Administration Reports
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VII. BUSINESS
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VII.1. Consider Approval of the 24-25 Student Handbook (ROLL CALL)
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VII.2. Consider Approval of the Physical Restraint, Time Out, and Isolated Time Out (RTO) Plan - best practices for deescalation, interventions, and support (ROLL CALL)
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VII.3. Consider Approval of the FY25 ECUSD #4 Wellness Policy - goals and guidelines for addressing physical activity and nutrition education (ROLL CALL)
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VII.4. Consider Approval of Prairie Farms Milk Bid (ROLL CALL)
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VII.5. Consider Approval of BOE Meeting Dates (ROLL CALL)
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VII.6. Consider Approval of the South East Purchasing Intergovernmental Agreement - allows for discounts on food purchases (ROLL CALL)
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VII.7. Consider Approval of an Early Graduate (ROLL CALL)
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VIII. EXECUTIVE SESSION (ROLL CALL)
For the purpose of discussing the appointment, employment or dismissal of a specific employee. |
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IX. PERSONNEL
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IX.1. Consider Approval of the Personnel Report (ROLL CALL)
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IX.2. Consider Approval of Non-Union Staff and Administrator Contracts (ROLL CALL)
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X. NEXT BOARD MEETING - July 17, 2024, 6:00PM, ECUSD4 Media Center
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XI. OTHER ITEMS
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XII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | June 12, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
IV. VISITOR AND STAFF COMMUNICATIONS (INFORMATION ONLY)
|
|
| Subject: |
V. CONSENT AGENDA (ROLL CALL)
|
|
| Subject: |
V.1. Executive Session Minutes - None
|
|
| Subject: |
V.2. Regular Session Minutes - May 08, 2024
|
|
| Subject: |
V.3. Payment of May 9, 2024 thru June 12, 2024 Vendor Bills in the amount of $39,835.52
|
|
| Subject: |
V.4. Cash Receipts for May 2024 in the amount of $173,288.31
|
|
| Subject: |
V.5. Activity Account Balance of $90,423.35
|
|
| Subject: |
VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)
|
|
| Subject: |
VI.1. Administration Reports
|
|
| Subject: |
VII. BUSINESS
|
|
| Subject: |
VII.1. Consider Approval of the 24-25 Student Handbook (ROLL CALL)
|
|
| Subject: |
VII.2. Consider Approval of the Physical Restraint, Time Out, and Isolated Time Out (RTO) Plan - best practices for deescalation, interventions, and support (ROLL CALL)
|
|
| Subject: |
VII.3. Consider Approval of the FY25 ECUSD #4 Wellness Policy - goals and guidelines for addressing physical activity and nutrition education (ROLL CALL)
|
|
| Subject: |
VII.4. Consider Approval of Prairie Farms Milk Bid (ROLL CALL)
|
|
| Subject: |
VII.5. Consider Approval of BOE Meeting Dates (ROLL CALL)
|
|
| Subject: |
VII.6. Consider Approval of the South East Purchasing Intergovernmental Agreement - allows for discounts on food purchases (ROLL CALL)
|
|
| Subject: |
VII.7. Consider Approval of an Early Graduate (ROLL CALL)
|
|
| Subject: |
VIII. EXECUTIVE SESSION (ROLL CALL)
For the purpose of discussing the appointment, employment or dismissal of a specific employee. |
|
| Subject: |
IX. PERSONNEL
|
|
| Subject: |
IX.1. Consider Approval of the Personnel Report (ROLL CALL)
|
|
| Subject: |
IX.2. Consider Approval of Non-Union Staff and Administrator Contracts (ROLL CALL)
|
|
| Subject: |
X. NEXT BOARD MEETING - July 17, 2024, 6:00PM, ECUSD4 Media Center
|
|
| Subject: |
XI. OTHER ITEMS
|
|
| Subject: |
XII. ADJOURN
|
|