July 10, 2023 at 8:00 PM - Board of Education July Meeting
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1. Declaration of Intend – Open Meetings Act
Rationale:
Notice of the meeting was posted to the SEM Mustang school website, SEM Facebook, and over the school reach notification system for the board meeting to be held on July 10, 2023 at 8:00 p.m. The agenda was available on the SEM Mustang school website. All proceedings hereafter as shown were taken while the convened meeting was open to the attendance of the public, unless noted as executive session. This meeting was conducted in accordance with the Open Meetings Act, Chapter 84, Article 14 posted in the School Library.
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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
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2.4. Recognition of Public Wishing to Address the Board
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3. Consent Agenda
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of Minutes
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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. Board of Education Subcommittee Report(s)
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4.1. Building and Grounds Committee Report
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5. Administrative Report
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5.1. Principal's Report
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5.2. Superintendent's Report
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6. Agenda Items
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6.1. Consider, Discuss, and Approve 2023-2024 Breakfast and Lunch Prices
Rationale:
Before the 2022-2023 school ended I met with our head cook and discussed my expectations of the lunch program for the 2023-2024 school year. The main points of the discussion were:
I cannot locate in the minutes the last time the lunch prices were approved to be increased. The current lunch prices are: Elementary (PK-6): Breakfast $1.40 Reduced $ 0.30 Lunch $2.35 $ 0.40 Secondary (7-12): Breakfast $1.65 Reduced $ 0.30 Lunch $2.65 Reduced $ 0.40 Adult: Breakfast $2.25 Lunch $3.65 Second Milk $ 0.40 I am proposing we raise all meal prices by $ 0.10 New lunch prices would be: Elementary (PK-6): Breakfast $1.50 Reduced $ 0.40 Lunch $2.45 $ 0.50 Secondary (7-12): Breakfast $1.75 Reduced $ 0.40 Lunch $2.75 Reduced $ 0.50 Adult: Breakfast $2.35 Lunch $3.75 Second Milk $ 0.50
Recommended Motion(s):
Motion to raise meal prices $ 0.10 Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Consider, Discuss, and Approve Handbooks for the 2023-2024 School Year
Rationale:
Mr. Franzen has updated and revised the Student and the Activities Handbook. I have updated and revised the Staff Handbook. Both handbook include all the new policy changes recommended by KSB School Law Firm and required by law.
Recommended Motion(s):
Motion to approve the Student, Activity and Staff Handbooks 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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7.1. Student Handbook
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7.2. Activities Handbook
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7.3. Staff Handbook
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8. Set a date for Board Retreat
Rationale:
Items to be covered in the retreat will be strategic planning including reviewing goals, board roles and responsibilities, board ethics and protocol.
Dates Marcia Herring is available are:
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9. Consider, Discuss, and Approve Policies # 2008, 3001, 3003.1, 3004.1, 3012, 3033, 3036, 3057, 3059 (relocation of policy 5063), 4003, 4045, 4059, 5003, 5035, 5049, 5062, 5064 6003,
Rationale:
Each June KSB School Law issues policies that need to be revised.
I have attached a summary of the required revisions we received from the KSB School Law. The policy committee has eight policies they will be discussing and make decisions on before sending them to the board for approval.
Recommended Motion(s):
Motion to approve policies #2008, 3001, 3003.1, 3004.1, 3012, 3033, 3036, 3057, 3059 (relocation of policy 5063), 4003, 4045, 4059, 5003, 5035, 5049, 5059, 5064, 5069 and 6003 Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. 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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