February 12, 2018 at 12:00 PM - Board of Education Regular Meeting
Agenda |
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1. Declaration of Intend – Open Meetings Act
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2. Call to Order
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2.1. Pledge of Allegiance
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2.2. Roll Call of Members
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2.3. Approval of Agenda
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2.4. Members Questions, Comments, Concerns, Communications and Reports.
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3. Recognition of Visitors/Public Forum
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4. Consent Agenda
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
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4.2. Approval of the Monthly bills, Claims and Payroll
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4.3. Approval of Treasurer’s Report and Budget Report.
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5. Administrative Report
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5.1. Principal's Report
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5.2. Superintendent's Report
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6. Consideration of payment request for Paulsen Inc. Services
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7. Business Items
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7.1. Consideration of Proposal for floor project
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7.2. Consideration of SEM BOE negotiations agreement with the SEM-EA.
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7.3. Consideration of payment for Paulsen Inc.
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8. Discussion Items
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8.1. Discussion of Early Retirement Incentive Program
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8.2. Discussion of potential coaching staff, outside the district
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8.3. Discussion of handicap accessible bus
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8.4. Discussion on items from the Negotiations Committee
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9. Policy
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9.1. SEM BOE Policy 1006.01 Community Use of School District Building, Sites, and Equipment.
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10. Closed Session
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10.1. Cafeteria/Hot Lunch program Staffing
Recommended Motion(s):
Motion to go into closed session to discuss lunch program staffing. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to come out of closed session from discussion on lunch program staffing. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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