April 13, 2020 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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2.2. Roll Call of Members
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2.3. Approval of Agenda
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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. Business Items
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6.1. Graduation Resolutions
Rationale:
Executive Summary:
Due to the unpredictable situation that has came about with the COVID-19 virus it is important for the Board of Education at SEM to make this resolution to provide assurance that students will continue to develop educational skills and meet the needs for grade level advancement and graduation. Several steps to this process have already been place into practice. The teaching staff has been working to develop learning for all students, and have modified where needed to adjust the overall requirements for their courses. I have observed the teaching and learning processes and can confirm that our staff is doing an amazing job.
Recommended Motion(s):
I make a motion to accept the graduation recommendation as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Approval of Math Curriculum K-12 for 2020-2021 next curriculum rotation.
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6.3. Approval 2020-2021 Calendar
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6.4. Recommendation on Retainment of Certificated Staff
Rationale:
Executive Summary
After consulting with Mr. Schmidt, and review of teacher evaluations and service it is my recommendation to the board to offer 2020-2021 contracts to all of the full-time teaching staff. In addition I recommend contract renewal for Mrs. Kathleen Roos 1/2 Spanish Language teacher (Overton) and Mr. Dietrich Meyer 1/4 time welding instructor. |
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7. Discussion Items
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7.1. Discussion on Purchase of New Bus
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7.2. 2020 Graduation
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8. Closed Executive Session
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9. 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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