July 10, 2017 at 8:00 PM - Board of Education Regular Meeting
Agenda |
---|
1. Declaration of Intend – Open Meetings Act
|
2. Call to Order
|
2.1. Pledge of Allegiance
|
2.2. Roll Call of Members
|
2.3. Approval of Agenda
|
2.4. Members Questions, Comments, Concerns, Communications and Reports.
|
3. Recognition of Visitors/Public Forum
|
4. Committee/Board Member Reports/Updates
|
4.1. SEM Foundation Update/Mr. Hothem
|
5. Consent Agenda
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
|
5.1. Approval of Minutes
|
5.2. Approval of the Monthly bills, Claims and Payroll
|
5.3. Approval of Treasurer’s Report and Budget Report.
|
6. Administrative Report
|
6.1. Principal's Report -- Mr. Schmidt
|
6.2. Superintendent's Report
|
7. Discussion Items
|
7.1. Playground
|
7.2. Football Field Bleacher/SEM Alumni Association
|
7.3. Teacher Handbook/distribution for review
|
8. Business Items
|
8.1. Student Fee
Recommended Motion(s):
Motion to continue with current student fees Passed with a motion by Board Member #1 and a second by Board Member #2.
|
8.2. Policy 503.09 Homeless Children
Recommended Motion(s):
I recommend the adoption of policy 503.09. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
8.3. Review Policy 1006.01 Usage Agreement
|
8.4. Commercial grade vacuum
Recommended Motion(s):
I would recommend NO purchase of a commercial grade vacuum at this time Passed with a motion by Board Member #1 and a second by Board Member #2.
|
8.5. Needs assessment hard floor machine
|
8.6. Approval of Student Parent Handbook
|
8.7. Consideration of Sod for the North side of the building.
|
8.8. Review/Consideration from June Meeting (Sprinkler system)
|
9. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
|