August 12, 2019 at 8:00 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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2.3. 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.
Attachments:
()
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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 Report
Attachments:
()
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5.2. Superintendent Report
Attachments:
()
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6. Business Items
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6.1. Consideration of recognition of the SEM-EA as the bargaining unit for the certified staff for the 2021-2022 school year.
Rationale:
As part of statue 48-808.01 On or before September 1 of the year preceding the contract year, the board of education needs to recognize the bargaining unit that they will negotiate with.
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6.2. Appointment of three board members to the Committee on Americanism.
Rationale:
Statue 79-724 requires every Nebraska school to appoint a committee of three members to the Americanism committee. This year with the new social studies requirements this will be an important assignment.
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7. Discussion Items
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7.1. Budget Committee discussion and update
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7.2. Building committee update and discussion
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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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