January 9, 2017 at 5:00 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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2.2. Roll Call of Members
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2.2.1. Election of SEM Board Officers for 2017-2018
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2.2.1.1. Election of Board President
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2.2.1.2. Election of Board Vice-President
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2.2.1.3. Election of Board Secretary
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2.2.1.4. Appointment of Board Treasurer
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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. Superintendents Report
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6. Business Items
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6.1. Superintendents evaluation and contract
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7. Discussion Items
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7.1. Review and Discussion on punch list(s) from Ferris & Wilkins
Rationale:
Please note these are really LARGE attachments!
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7.2. Review of Board sub-committees
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7.3. Discussion on materials from temporary corridor.
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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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