January 9, 2017 at 5:00 PM - Board of Education Regular Meeting
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1. Declaration of Intend – Open Meetings Act
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2. Call to Order
Discussion:
Board President Marlin Berg called the January School Board meeting to order at 5:04 p.m. The Pledge of Allegiance was recited and everyone was reminded of the Open Meeting Law posted in the library. Visitors present were: Teanna O'Neill,Jake Wolfinger, Amber Reiter, Teachers Ericka Kappel, Barb Ibach, Laurie Smith, Deb Jones, Lois McKenzie and Janice Wolfinger. |
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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. Election of SEM Board Officers for 2017-2018
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2.2.1.1. Election of Board President
Action(s):
No Action(s) have been added to this Agenda Item.
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2.2.1.2. Election of Board Vice-President
Action(s):
No Action(s) have been added to this Agenda Item.
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2.2.1.3. Election of Board Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
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2.2.1.4. Appointment of Board Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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2.3. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.4. Members Questions, Comments, Concerns, Communications and Reports.
Discussion:
Matt Hothem representing the SEM Foundation reported to the board that the bricks were in production, fresh beef and pork for the hot lunch program will be looked into after an upgrade to the stove is discussed. Bryce Williams reported on problems that Marlin Berg and himself observed on the roof. Weathercraft employees were present to inspect the roof as well. Teanna O'Neill was present to ask permission to have the little girls basketball practice on the night of the open house.
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3. Recognition of Visitors/Public Forum
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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Administrative Report
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5.1. Principal's Report
Discussion:
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5.2. Superintendents Report
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6. Business Items
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6.1. Superintendents evaluation and contract
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
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7. Discussion Items
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Superintendent Finkey's contract was tabled.
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7.1. Review and Discussion on punch list(s) from Ferris & Wilkins
Rationale:
Please note these are really LARGE attachments!
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7.2. Review of Board sub-committees
Discussion:
The board agreed to keep the committees the same for 2017 year with the addittion of Techology to the Teaching and Learning Committee and to add a budget committee. Budget committee: Shana, Bryce and Marlin |
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7.3. Discussion on materials from temporary corridor.
Discussion:
There is extra wood from the gym that is located by the baseball field. It was decided to KEEP this wood for future improvements of some kind.
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8. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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