Monday, May 9, 2022 Immediately Following the Elementary Spring Concert - Board of Education Regular Meeting
Agenda |
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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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2.4. Recognition of Public Wishing to Address the Board
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3. 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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3.1. Approval of Minutes
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3.2. Approval of the Monthly bills, Claims and Payroll
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3.3. Approval of Treasurer’s Report and Budget Report.
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4. Administrative Report
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4.1. Teacher/Staff Report
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4.2. Principal's Report
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4.3. Superintendent's Report
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5. Board of Education Subcommittee Report(s)
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6. Business Items
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6.1. Approveal of the Superintendent's Recommendation for Principal, Mr. Grant Torpin.
Recommended Motion(s):
I move to accept the superintendents appointment of Mr. Grant Torpin as SEM Principal. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Review of Policy 5001 - Compulsory Attendance and Excessive Absenteeism.
Recommended Motion(s):
I move to revise policy 5001 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Safety updates for "wood" shop.
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6.4. Approval of MJ Floors to refinish the gym floors.
Recommended Motion(s):
I make a motion to accept the bid from MJ Floors for the refinish work of the two gym floors. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Recognition of payment for Building Bond (interest payment only payment).
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7. Discussion Items
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7.1. Discussion of board goals, with reference to the March 2022 special meeting.
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7.2. Review of NDE CIP External Visitation Report
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7.3. Discussion of A Girl's Wrestling Program at SEM
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7.4. Discussion of Administrative (Principal/Superintendent) monetary incentive to be able to live in the district.
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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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