September 12, 2022 at 7:50 PM - September 12, 2022 Regular Board 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
Recommended Motion(s):
Motion to approve current agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2.4. Recognition of Public Wishing to Address the Board
|
|
2.5. Recognition of SEM Students of the Month
|
|
3. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3.1. Approval of Minutes
|
|
3.2. Approval of the Monthly bills, Claims and Payroll
|
|
3.3. Approval of Treasurer’s Report and Budget Report.
|
|
4. Administrative Report
|
|
4.1. Teacher/Staff Report
|
|
4.2. Principal's Report
|
|
4.3. Superintendent's Report
|
|
5. Board of Education Subcommittee Report(s)
|
|
6. Business Items
|
|
6.1. Consider, Discuss, and Approve the 2022-2023 Sumner-Eddyville-Miller Schools Budget and Property Tax Request
|
|
6.2. Consider, Discuss, and Approve using Rural Education Achievement Program (REAP) Funds for the Purchase of Security Cameras for the SEM building.
Recommended Motion(s):
Motion to approve using REAP Grant Funds to purchase security cameras in the amount of $24,140.20 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.3. Approve Amending Account Agreement and Authorization on all Five Points Bank Accounts
Recommended Motion(s):
Motion to Approve amended Account Agreement and Authorization on all Five Points Bank Accounts.
Add Authorized Signee: Candace Conradt
Removal of Signee: Kevin Finkey Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7. Discussion Items
|
|
7.1. AliCap Report
|
|
7.2. NASB Area Membership Meeting
|
|
7.3. Board Training/Retreat
|
|
7.4. Annual State Education Conference
|
|
8. Adjourn
Recommended Motion(s):
Motion to adjourn at ____ pm. This motion, made by Board Member #1 and seconded by Board Member #2, Passed. Passed with a motion by Board Member #1 and a second by Board Member #2.
|