February 8, 2021 at 7:30 PM - Board of Education Regular Meeting
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1. Declaration of Intend – Open Meetings Act
Discussion:
The regular February meeting of the Sumner-Eddyville-Miller School District Board of Education will be held on Wednesday, February 8th, 2021, at 7:30 P.M., in the School Library, 205 East 2nd Avenue, Sumner, NE 68878.
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2. Call to Order
Discussion:
Notice of the meeting was posted on February 03, 2021 in the Villages of Sumner, Eddyville and Miller and posted to the SEM Mustang school web site and over the school reach s notification system for the board meeting to be held on February 8th, 2021 at 7:30 p.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 posted in the School Library. Board President Matt Hothem opened the board meeting at 7:30pm.
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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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3. Recognition of Visitors/Public Forum
Rationale:
PUBLIC PARTICIPATION INSTRUCTIONS FOR MEMBERS OF THE PUBLIC WHO WISH TO SPEAK: This is the portion of the meeting when members of the public may speak to the Board about matters of public concern.
Discussion:
Visitors: Lois McKenzie, Tierra Bowie, Laurie Smith, Erika Kappel, Kris Shoemaker, Monse Guido, Dani Clafflin, James Beavers, Mcintosh family, and Jones family.
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3.1. Recognition of SEM Student of the Month (January)
Discussion:
Mr. Schmidt recognized the January student's of the month. Finley Jones, Dez McIntosh, and Joelle Gilmore.
Mr. Beavers spoke about a few of the Art students and their efforts at the FKC Art competition. Monse Guido was selected the Best of Show for the entire FKC Conference. Briseida Flores was 2nd overall. Dani Claflin, and Adi McFarland were also mentioned as students that have done very well. The School Board appreciates all of the efforts of the students and thier families and thanked them for coming to the meeting. |
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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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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.
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5. Reports
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5.1. Teacher/Staff Report
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5.2. Principal's Report
Attachments:
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5.3. Superintendent's Report
Legislation NASB
Attachments:
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6. Business Items
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6.1. Consideration of Sumner-Eddyville-Miller Education Association proposal for the 2021-2022 School year.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Approval of applicants for local substitute teachers
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion Items
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7.1. Discussion of Early Leave Incentive Program.
Rationale:
Executive Summary:
Since the "Certified Employee, Early Leave Retirement" Administrative Resolution is a document that can be reviewed and revised by the Board, I would recommend that the Board move into a closed session to discuss this certified teacher's financial aspects incentive.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1.1. Incentive Program
Rationale:
Executive Summary:
Option 1). Changes to AR 408.06 Option 2). I move to keep the Early Retirement Incentive as decided during the board meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Adjourn
Discussion:
Mr. Hothem adjorned the meeting at 9:10pm.
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