November 14, 2016 at 7:30 PM - Board of Education Regular Meeting
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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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2.1.1. Singing of the National Anthem by Madison Bosak
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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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2.4.1. SEM foundation -- Mr. Hothem
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3. Recognition of Visitors/Public Forum
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3.1. Presentation by Mr. Bosak & Technology
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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. Principals Report
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5.2. Superintendents Report
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6. Business Items
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6.1. Approval of Score Board for new gym
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6.2. Consideration of Sound system for new gym
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6.3. Consideration of color for "eyebrow" over the schools main entry.
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6.4. Consideration of Lighting system for the North Flag Pole
Rationale:
Do we want lights on the flag pole on the FB field?
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7. Discusion Items
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7.1. Distribution of Superintendent's Evaluation
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7.2. Discussion on Punch List Items
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8. 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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