October 12, 2022 at 7:30 PM - 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
Recommended Motion(s):
Motion to approve current agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Recognition
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3.1. Recognition of Students of the Month
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3.2. Recognition of Public Wishing to Address the Board
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4. 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.
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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 Reports
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5.1. Principal's Report
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5.2. Superintendent's Report
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6. Board of Education Subcommittee Report(s)
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6.1. Americanism Report
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6.2. Policy Committee Report
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7. Discussion Items
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7.1. Superintendent Search Discussion
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7.2. Superintendent Evaluation and TImeline
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7.3. Negotiations
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7.4. First Reading of Policies 3001, 3003.1, 3004.1, 3058, and 4064
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8. Business Items
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8.1. Consider, Discuss, and Approve Purchase of Property North of School (Lumberyard)
Recommended Motion(s):
Motion to approve purchase of this property for $_____ Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Consider, Discuss, and Approve Paying K-6 Teachers plus McKenna Unick, and Hayley Kociemba a Stipend for Independent Work Hours to complete LETRS Training each year.
Recommended Motion(s):
Motion to pay a stipend of $______ for the 2022-2023 school year (1st year of training) and $ _____ for the 2023-2024 school year (2nd year of training). Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Consider, Discuss, and Approve New SEM Logo Design
Recommended Motion(s):
Motion to approve the new logo design as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Appoint a Board Member To Serve as a NASB Delegate Assembly Representative at State Education Conference in November
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9. Adjourn
Recommended Motion(s):
Motion to adjourn at _____ pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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