August 14, 2017 at 8:00 PM - Board of Education Regular Meeting
Minutes | |
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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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2.3. 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 reported to the board that 50 people were signed up to help with the Foundation Banquet this year. The foundation will be helping with the cost of the bleacher movers and the amount will be determined at the next board meeting. |
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3. Recognition of Visitors/Public Forum
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4. Consent Agenda
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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 - Mr. Schmidt
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5.2. Counselor's Report - Mr. Doud
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5.3. Superintendent's Report - Mr. Finkey
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6. Cirriculum
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6.1. Review ACT Results
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7. Business Items
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7.1. Recognition of SEM-EA as bargaining agent for the SEM certificated and instructional employees.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Committee on Americanism
Discussion:
Matt Glatter, Kirby Burden and Bryce Williams were all appointed to the Americanism Committee for the 2017-2018 school year. |
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7.3. Release Building Payment
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8. Discussion Items
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8.1. State and Federal requirements
Discussion:
8.2 Budget Information was discussed and board was advised that the budget numbers were ready for NDE to review and approve. August 20 the evaluations from the three counties should be in the mail. The week of the 27th Mr. Finkey will meet with Janice Ernets and NDE and the tax asking history was passed out to the board members. |
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9. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Next regular board meeting will be Sept. 11th at 8:00 p.m. Budget Committee will meet Sept. 5th at 6:00 p.m. |