August 14, 2017 at 8:00 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
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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.
Attachments:
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5. Administrative Report
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5.1. Principal's Report - Mr. Schmidt
Attachments:
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5.2. Counselor's Report - Mr. Doud
Attachments:
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5.3. Superintendent's Report - Mr. Finkey
Attachments:
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6. Cirriculum
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6.1. Review ACT Results
Rationale:
As of today, the State has not release the cut scores for the ACT, so Mr. Schmidt's information will be general, but he will provide the board with a more in depth report once the scores have been released. |
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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.
Rationale:
Annually the local teacher's association is required to ask the board to recognize their organization as the bargaining agent for the certificated staff.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Committee on Americanism
Rationale:
Executive Summary: Section 79-724 of Nebraska School Law requires that every school board shall, at the beginning of each year, appoint 3 members to be known as the committee on Americanism and insure the district meet standards set forth by Section 79-724 (Included as an attachment).
Discussion:
Matt Glatter, Kirby Burden and Bryce Williams were all appointed to the Americanism Committee for the 2017-2018 school year.
Attachments:
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7.3. Release Building Payment
Rationale:
Executive summary The board had passed a motion earlier in the year to hold payment to Paulsen Inc until repairs were complete and work was finished. Does the board wish to make a motion to allow for payments to be made to Paulsen Inc for work completed? |
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8. Discussion Items
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8.1. State and Federal requirements
Rationale:
Executive Summary: The student/parent handbook contains both State and Federal required notifications for students and parents. All students/parents will be required to sign off on handbook items, including these particular requirements. The handbook requirements are found in Section 10 of the student handbook and have been included as an attachment in this section.
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.
Attachments:
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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. |
