October 12, 2022 at 7:30 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
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
Rationale:
NASB will be conducting the Interim Superintendent Evaluation process this year. The timeline is as follows:
1. Wed. Nov. 2nd - Tue. Nov. 8th: Superintendent completes the self- evaluation 2. Thur. Nov. 10th: Send board self-evaluation results 3. Thur. Nov. 10th - Sun. Nov. 20th: Board members complete their evaluation Final Report & Executive Summary will be emailed to the board president by Mon. Nov. 28th (The board president will also receive a follow up call from a Board Leadership Team Member to discuss results.) |
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)
Rationale:
This property consists of 5 lots. The asking price is $40,000 Last years tax information is attached.
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.
Rationale:
All elementary (K-6) teachers as well as McKenna Unick and Haley Kociemba are attending LETRS training this year and next. The LETRS (Language Essentials for Teachers of Reading and Spelling) suite is professional learning that provides educators and administrators with deep knowledge to be literacy and language experts in the science of reading. LETRS teaches the skills needed to master the fundamentals of reading instruction- phonological awareness, phonics, fluency, vocabulary, comprehension, writing, and language.
Research shows that only 35% of students are reading proficiently, but 95% of students CAN learn to read. And while teachers are the most essential factor in student success, only about half of teaching institutions effectively prepare teachers for literacy instruction. Teaching reading requires a deep understanding of the processes and science behind it. LETRS is the professional learning program rooted in the science of reading that empowers teachers.
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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