March 13, 2023 at 7:30 PM - March 13, 2023 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. Principal's Report
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4.2. 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. Approve Mr. Roger Doud's Resignation as Guidance Counselor effective May 31, 2023
Recommended Motion(s):
Motion to approve the resignation of Mr. Roger Doud effective May 31, 2023 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.2. Consider, Discuss and Approve Emily Reitz as the SEM
Agriculture/FFA Teacher for the 2023-2024 School Year
Recommended Motion(s):
Motion to approve a contract for Emily Reitz as Ag Teacher/FFA Advisor for the 2023-2024 School Year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.3. Approval of 23.4 FTE Certified Teachers for Contract Renewal for the 2023-2024 school year
Recommended Motion(s):
Motion to approve contract renewal for 23.4 certified teachers for the 2023-2024 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. SEM Mission Statement
Attachments:
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6.5. NASB Board Self-Assessment
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6.6. Decide on Date, Time and Location of Board Retreat
Recommended Motion(s):
Motion to hold the board retreat 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. Review Rule 10 Safety Report
Attachments:
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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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