August 14, 2023 at 8:00 PM - August 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. Excuse Jenn Anderson from Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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2.2. Pledge of Allegiance
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2.3. Roll Call of Members
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2.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
No discussion
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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.
Discussion:
no discussion
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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. Principal's Report
Discussion:
Principal Scott Franzen did a review of the first few days of school , which included drills and classes. He also explained the upcoming calendar of events with the volleyball and football scrimmages to be Thursday August 17th.
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4.2. Superintendent's Report
Discussion:
We have 7 1/2 years left on the bond. See the attachment.
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5. Subcommittee Reports
Discussion:
Building and grounds committee have been discussing crow's nest for the football field and projects that need completed including the locker rooms.
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5.1. Finance Committee
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5.2. Building and Grounds Committee
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6. Business Items
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6.1. Introduction of New Teachers
Discussion:
Ms. Brianna Eynetich - PE
Mr. Luke Browne - Social Science & PE Ms. Emily Reitz - Agriculture/FFA |
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6.2. ICU
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
No Discussion
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6.3. Discuss, Consider, and Approve the 2023-2024 SEM District Goals
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
No Discussion
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6.4. Consider, Discuss, and Approve Contracting with NASB to Facilitate the Mission and Vision Process @ SEM
Discussion:
Board members discussed it was an expense that we don't need . If Teachers are good with the current mission statement it could stay the same.
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6.5. Approve Teacher Evaluation Tool
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
No Discussion
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6.6. Approve NASB Principal Evaluation Tool
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
No Discussion
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6.7. Approve NASB Superintendent Evaluation Tool
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
No Discussion
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7. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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