March 8, 2021 at 7:30 PM - Board of Education Regular Meeting
Agenda |
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1. NDE / NASB Joint ZOOM meeting 7:30 PM |
1.1. Reception for: Recognition of student achievements
Rationale:
Recognition:
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2. Declaration of Intend – Open Meetings Act
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3. Call to Order
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3.1. Pledge of Allegiance
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3.2. Roll Call of Members
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3.3. Approval of Agenda
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4. Recognition of Guests
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5. 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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5.1. Approval of Minutes
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5.1.1. February 2021 Regular BOE Meeting Minutes
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5.2. Approval of the Monthly bills, Claims and Payroll
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5.3. Approval of Treasurer’s Report and Budget Report.
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6. Reports
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6.1. Principal's Report
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6.2. Superintendent's Report
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7. Committee Reports:
Rationale:
Executive Summary
Reports from various committees who have met during the month prior to the current board meeting.
SEM Board of Education Sub-Committee Members
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8. Business Items
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8.1. Approval of incentive package
Rationale:
Executive summary:
Mrs. Bauer meets all the SEM-BOE incentive package requirements, and it is my recommendation to approve her for the incentive package. Mrs. Roos meets all the SEM-BOE incentive package requirements, and it is my recommendation to approve her for the incentive package.
Recommended Motion(s):
I move to provide incentive packages to Mrs. Bauer in the amount of $15,000, and to Mrs. Roos in the amount of $7,500. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1.1. Teacher Resignation(s)
Rationale:
Executive Summary:
February 25, 2021: I received a letter from Mrs. Edith Bauer indicating her intent to retire at the end of the 2020-2021 school year. Mrs. Bauer has been with the district for 24 years and has been a very influential part of the lives of so many SEM students. Mrs. Bauer will be completing her contract in good faith and has no contractual obligations to return to the district. I personally believe Mrs. Bauer has been a fine teacher and a great advocate for students. March 5, 2021 I received a letter from Mrs. Kathleen Roos indicating her intent to retire at the end of the 2020-2021 school year. Mrs. Roos has been with the district for many years and has been a very influential part of the lives of so many SEM students. Mrs. Roos will be completing her contract in good faith and has no contractual obligations to return to the district. I personally believe Mrs. Roos has been a fine teacher and a great advocate for students.
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8.2. Review and adoption of KSB policy 5001 Compulsory Attendance and Excessive Absenteeism.
Rationale:
Executive Summary:
Policy 5001 Compulsory Attendance and Excessive Absenteeism is a policy that is required to be reviewed annually. March is the customary time to review the policy. Since this is a KSB policy, this particularly policy will have to be adopted by the board of education. The policy is generic with three specific areas that will make the policy fitting to the SEM district.
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9. Discussion Items
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9.1. Review of, and Discussion of Alternative Education.
Rationale:
Executive Summary:
Policy Update
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9.2. Review of and discussion of SEM Continuous School Improvement Plan.
Rationale:
Executive Summary:
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9.3. Review of and discussion of March 1, 2021 School safety inspection.
Rationale:
Executive Summary:
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9.4. Certified Staff Contracts
Rationale:
Executive Summary:
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9.4.1. Discussion of Staffing Certified Staff
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9.5. Discussion of Staffing (non-certified staff)
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9.5.1. Discussion on overall reduction of non-certified staff members.
Rationale:
Executive Summary:
Through attrition, the district has decreased its Full-Time Equivalency (FTE) amongst the non-certified staff members by 2. Positions lost 1 year-round office staff member, 1 paraprofessional.
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10. Executive Session to discuss certified and non-certified staffing needs within the district.
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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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