October 8, 2018 at 8:00 AM - Board of Education Regular Meeting
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1. Declaration of Intend – Open Meetings Act
Discussion:
Due to FKC VB tourney, the October regular school board meeting was changed, posted and held on Monday, October 8, 2018, at 8:00 A.M., in the gathering room at Tubs Pub, Sumner, NE 68878.
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2. Call to Order
Discussion:
Notice of the meeting was posted on October 4th, 2018 in the Beacon Posted in the villages of Sumner, Eddyville and Miller and posted to the SEM Mustang school web site for the board meeting to be held on October 8, 2018 at 8:00 a.m. 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
Discussion:
The meeting was called to order by school board president Bryce Williams at 8:07 a.m. The Pledge of Allegiance was recited. Mr . Williams reminded everyone of the Open Meeting Law and roll call was taken.
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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:
Board President Williams noted that the new health insurance costs should be available by the first ot November before the negotiations start and the continuous goal planning for SEM needs to be refined for budget purposes.
It was requested to have the music volume turned down for the warm up time before games. |
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3. Recognition of Visitors/Public Forum
Discussion:
Visitors present were Brock Elsen and Jennifer Anderson.
Mr. Elsen addressed the board with information about fire prevention week and on Friday, October 12 at 9:00 a.m. the fire department will be at the school for a Mok page/ drill . After the drill the children are encouraged to view the fire trucks. Mr. Elsen also informed the board that this month Farm Bureau will be reading a book on agriculture to the elementary classroom and the book will then be donated to the library. |
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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. Principal's Report
Discussion:
Board noted that this was a very good report from Mr. Schmidt. Due to the time of the board meeting and Mr. Schmidt being in class, the board was directed to email him with any questions about his report.
Attachments:
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5.2. Superintendent's Report
Discussion:
Superintendent Finkey explained to the board that his report was more of his vision for the district progressing over the next five years. His goals, design and purpose using the Marzano Institute example of excellence. Board touched on these goals and questions were answered.
Attachments:
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6. Business Items
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6.1. Consideration of Trane Contract Proposal
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. Continuous Goal Planning
Discussion:
The board reviewed the goal planning items and discussed the time frame for the priority of the items.
Attachments:
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8. Executive Session
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9. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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