November 13, 2017 at 7:30 PM - Board of Education Regular Meeting
Minutes | ||
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1. Declaration of Intend – Open Meetings Act
Discussion:
The regular board meeting of the Board of Education of the School District of Sumner-Eddyville-Miller, in the State of Nebraska was held in the School Library on the 13th day of November, 2017 at 7:30 p.m.. Present were: Beattie, Berg, Hothem, Glatter, Burden, Superintendent Finkey, Principal Schmidt and L. McFarland. |
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2. Call to Order
Discussion:
Notice of the meeting was given in advance thereof by publishing in the Beacon Observer on Thursday, November 9th, 2017 for the meeting to be held on Monday, November 13, 2017. Availability of the agenda was communicated in the published notice. All proceedings hereafter as shown were taken while the convened meeting was open to the attendance of the public. This meeting conducted in accordance with the Open Meetings Act, Chapter 84, Article 14. |
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2.1. Pledge of Allegiance
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2.2. Roll Call of Members
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:
No members questions, comments, concerns, communications or reports. |
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3. Recognition of Visitors/Public Forum
Discussion:
Visitors present were Mrs. Wolfinger, Mrs. Ibach, Mrs.Bowman, Miss McKenzie and Mr. Bosak. |
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3.1. Public Comment
Discussion:
No public comments. |
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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
Discussion:
Principal Schmidt's report was discussed and questions taken by the board. |
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5.2. Counselor's Report -- Mr. Doud
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5.3. Superintendent's Report
Discussion:
Mr. Finkey reviewed his report explaining the safety audit that will be completed this year. Buses have been advertised with no bids received at this time. Mr. Finkey answered the boards questions and explained the work to be completed with the fence and a floor hallway update was given. |
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6. Policy
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6.1. Review Bullying Policy 504.20
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Revision of Policy 0504.12 Use of Electronic Communication and Recording Devices (ECRD)
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Business Items
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7.1. Superintendents Contract
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7.2. Consideration of Moving from 8 man football to 6 man football.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Consideration of ServiceMaster proposals
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion Items
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8.1. 2017 State Education Conference
Discussion:
The 2017 State Education Conference is in Omaha located at the Embassy Suites Conference Center in LaVista. Check in for the board members is Wednesday the 15th with check out on Friday the 17th. |
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9. Executive session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Item 7.1 Superintendent's contract was tabled until December at which time the school board will conduct a Work Session at NOON on the 11th of December to discuss the Superintendent's evaluation and contract. |
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10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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