Monday, December 12, 2022 Immediately Following the Concert - Board of Education Regular Meeting
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1. Declaration of Intend – Open Meetings Act
Discussion:
Notice of the meeting was posted to the SEM Mustang school website, SEM Facebook, and over the school reach notification system for the board meeting to be held on December 12, 2022 at 7:57 p.m. following the concert. The agenda was available on the SEM Mustang school website. All proceedings hereafter as shown were taken while the convened meeting was open to the attendance of the public. This meeting was conducted in accordance with the Open Meetings Act, Chapter 84, Article 14 posted in the School Library.
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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. Recognition of Student Achievement
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2.5. Recognition of Public Wishing to Address the Board
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3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. Approval of Minutes
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3.2. Approval of the Monthly bills, Claims and Payroll
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3.3. Approval of Treasurer’s Report and Budget Report.
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4. Administrative Report
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4.1. Teacher's Report
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4.1.1. Demonstration by FFA on Parliamentary Procedure
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4.2. Principal's Report
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4.3. Superintendent's Report
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5. Board of Education Subcommittee Report(s)
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5.1. Negotiations Board Committee
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5.2. Building and Grounds Committee
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6. Business Items
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6.1. Consider, Discuss, and Approve Purchase of 5 Boxlight Interactive Flatscreens Using REAP Funds
Rationale:
The Boxlights are an interactive flat screen similar to the boards teachers use to have, but they have many more features. The rep demonstrated the product and left it in our district for approximately 10 days. Five teachers would like it and believe it would enhance their teaching. The teachers are Emme Brown, Kindergarten, Angie Ourada, 1st Grade, Marissa Lichty, 2nd Grade, Haley Kociemba Media Center/Reading and Mr. Bosak, Music.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. ICU Transportation
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. SEM Strategic Plan - Action Steps and Goals
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Executive Session - Superintendent Evaluation
Discussion:
Board and superintendent agreed to not go into executive session.
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7. Discussion Items
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7.1. Mission Statement Discussion
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7.2. 2021-2022 Annual Financial Summary and Audit Report
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7.3. Other
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7.4. Farewell to Chris Reiter and Dirk Triplett Retiring Board Members
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8. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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