August 14, 2023 at 8:00 PM - August 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. Excuse Jenn Anderson from Meeting
Recommended Motion(s):
Motion to Excuse Jenn Anderson from Meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Pledge of Allegiance
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2.3. Roll Call of Members
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2.4. 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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2.5. 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. 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. Subcommittee Reports
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5.1. Finance Committee
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5.2. Building and Grounds Committee
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6. Business Items
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6.1. Introduction of New Teachers
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6.2. ICU
Recommended Motion(s):
Motion to cease transporting students home from ICU Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Discuss, Consider, and Approve the 2023-2024 SEM District Goals
Recommended Motion(s):
Motion to approve the 2023-2024 SEM District Goals Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Consider, Discuss, and Approve Contracting with NASB to Facilitate the Mission and Vision Process @ SEM
Recommended Motion(s):
Motion to approve contracting with NASB to facilitate the Mission and Vision process @ SEM Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Approve Teacher Evaluation Tool
Recommended Motion(s):
Motion to approve SEM teacher evaluation Tool Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Approve NASB Principal Evaluation Tool
Recommended Motion(s):
Motion to approve NASB Principal evaluation tool Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Approve NASB Superintendent Evaluation Tool
Recommended Motion(s):
Motion to approve NASB Superintendent evaluation tool Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Adjourn
Recommended Motion(s):
Motion to adjourn at Passed with a motion by Board Member #1 and a second by Board Member #2.
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