August 13, 2018 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.
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3. Recognition of Visitors/Public Forum
Rationale:
The board suggests some guidelines that may be helpful:
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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. Reports
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5.1. Staff Reports
Discussion:
No staff reports at this time.
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5.2. Principal Report
Attachments:
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5.3. Superintendent Report
Rationale:
In addition to the report, I will report out on the in-service days that will be held after this agenda has been distributed.
Attachments:
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6. Business Items
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6.1. Recognition of the SEM-EA as the exclusive bargaining group for the Sumner-Eddyville-Miller teachers for the 2020-2021 school year.
Rationale:
Executive Summary:
By statue 48-818.01 the rules and process for the negotiations process is set by the Legislature. The board has been presented with a letter from the SEM-EA asking to be recognized as the exclusive bargaining agent for the teachers of SEM. It would be my recommendation to recognize the SEM-EA as the bargaining agent for the teacher for the 2020-2021 school year. SEE ATTACHMENT
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.2. Board Committee on Americanism
Rationale:
Executive Summary:
Nebraska Revised Statutes Chapter 79-724, Requires every school board to appoint a committee of three to be known as the committee on Americanism. Current Committee: Mr. Burden & Mr. Glatter, according to statue we need to have a third member on the committee. There will be a need to appoint a third committee member. SEE ATTACHMENT
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.3. Consideration of requesting local substitute teaching certificate (renewal) for Karen Triplett.
Rationale:
Executive Summary:
I recommend the board approving the local substitute teaching certificate for Mrs. Karen Triplett. Mrs. Triplett has been a valuable sub for the district for many years, and her service is highly dependable.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Consideration of Purchase of Wrestling Mat
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. Discussion Items
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7.1. Discussion of Budget time lines
Discussion:
Review the KSB Budget timeline discussed . Sept. key month to review numbers for the coming years budget.
Attachments:
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7.2. Discussion on Weight Room Calendar
Attachments:
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8. Adjourn
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