Monday, December 12, 2022 Immediately Following the Concert - 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 the current agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.4. Recognition of Student Achievement
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2.5. Recognition of Public Wishing to Address the Board
Attachments:
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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.
Attachments:
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3.1. Approval of Minutes
Attachments:
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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's Report
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4.1.1. Demonstration by FFA on Parliamentary Procedure
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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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5.1. Negotiations Board Committee
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5.2. Building and Grounds Committee
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6. Business Items
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6.1. Consider, Discuss, and Approve Purchase of 5 Boxlight Interactive Flatscreens Using REAP Funds
Rationale:
The Boxlights are an interactive flat screen similar to the boards teachers use to have, but they have many more features. The rep demonstrated the product and left it in our district for approximately 10 days. Five teachers would like it and believe it would enhance their teaching. The teachers are Emme Brown, Kindergarten, Angie Ourada, 1st Grade, Marissa Lichty, 2nd Grade, Haley Kociemba Media Center/Reading and Mr. Bosak, Music.
Recommended Motion(s):
Motion to approve purchase of 5 Boxlights at the cost of $14,514.47 using REAP funds Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. ICU Transportation
Recommended Motion(s):
Motion that the ICU proctor will no longer take the students home, instead parents will need to pick students up from ICU Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.3. SEM Strategic Plan - Action Steps and Goals
Recommended Motion(s):
Motion to approve the first draft of these action steps and goals and to adjust these items with ad hoc board committee work and bring back to January meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Executive Session - Superintendent Evaluation
Recommended Motion(s):
Motion to enter Executive Session at ----- time for the purpose of
Motion to go out of Executive Session at _________ time. Not action taken Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Discussion Items
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7.1. Mission Statement Discussion
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7.2. 2021-2022 Annual Financial Summary and Audit Report
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7.3. Other
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7.4. Farewell to Chris Reiter and Dirk Triplett Retiring Board Members
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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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