January 13, 2020 at 5:30 PM - Board of Education Regular 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. Pledge of Allegiance
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2.2. Roll Call of Members
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2.2.1. Annual Oath of Office for the SEM BOE
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2.2.2. Election of Officers
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2.2.2.1. Board President
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2.2.2.2. Board Vice President
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2.2.2.3. Board Secretary
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2.2.2.4. Appointment of Kris Shoemaker as the Board Treasurer
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2.3. Review and changes to board subcommittees
Rationale:
I would like to recommend to the board the following adjustments to the board subcommittees.
Combine the following committees
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2.3.1. Buildings and Grounds Committee
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2.3.2. Budget
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2.3.3. Teaching and Learning
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2.3.4. Transportation
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2.3.5. Americanism
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2.3.6. Negotiations
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2.4. Approval of Agenda
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3. Recognition of Visitors/Public Forum
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4. Consent Agenda
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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4.1. Approval of Minutes
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4.2. Approval of the Monthly bills, Claims and Payroll
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4.3. Approval of Treasurer’s Report and Budget Report.
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5. Administrative Report
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5.1. Principal Report
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5.2. Superintendent Report
Attachments:
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6. Business Items
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6.1. Superintendent Contract
Attachments:
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7. Discussion Items
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7.1. Board Retreat
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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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