May 13, 2024 at 8:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Declaration of Intend – Open Meetings Act
Rationale:
Notice of the meeting was posted to the SEM Mustang school website, SEM Facebook, Elm Creek Beacon, and over the school reach notification system for the board meeting to be held on Monday, May 13, 8:00 P.M. or immediately following the Elementary Concert. The agenda was available on the SEM Mustang school website and available in the Superintendent's Office. 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.
|
|
2. Call to Order
|
|
2.1. Pledge of Allegiance
|
|
2.2. Roll Call of Members
|
|
2.3. Recognition of Student Achievement
|
|
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:
()
|
|
3.1. Approval of Minutes
Attachments:
()
|
|
3.2. Approval of the Monthly bills, Claims and Payroll
|
|
3.3. Approval of Treasurer’s Report and Budget Report.
|
|
4. Administrative Report
|
|
4.1. Principal's Report
Attachments:
()
|
|
4.2. Superintendent's Report
Attachments:
()
|
|
5. Business Items
|
|
5.1. Motion to approve contracts for 28.5 FTE certified staff for the 2024-2025 school year
Recommended Motion(s):
Motion to approve contracts for 28.5 FTE certified staff for the 2024-2025 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.2. Presentation of SEM's Wellness Policy Triennial Assessment
Attachments:
()
|
|
5.3. Revision Grant
Attachments:
()
|
|
5.4. Safety Grant
Attachments:
()
|
|
6. Adjourn
Recommended Motion(s):
Motion to adjourn at _______. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
