January 17, 2024 at 8:00 PM - Board of Education Regular Meeting
Minutes | |
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1. Declaration of Intend – Open Meetings Act
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2. Call to Order
Discussion:
The meeting was called to order at 8:00 PM
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2.1. Pledge of Allegiance
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2.2. Roll Call of Members
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3. Oath of Office (Policy 2004) Administered by Dr. Conradt
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4. Board Member Conflict of Interest Statement (Policy 2005)
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5. Organizational Meeting of the Board of Education (Policy 2002)
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5.1. Election of Officers
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5.1.1. Election of Board President for 2024
Discussion:
- Jana Hoos nominated Matt Hothem for Board President.
- Laura Robbins nominated Jennifer Anderson for Board President. - Motion that nominations cease passed 6-0 with a motion by Mrs. Rachel Hrasky and a second by Mrs. Laura Robbins. - First round of voting: Jennifer Anderson 3 votes Matt Hothem 3 votes - Second round of voting: Jennifer Anderson 2 vote Matt Hothem 4 votes Matt Hothem is elected as the 2024 SEM Board President |
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5.1.2. Election of Board Vice President for 2024
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Kirby Burden was voted 6-0 for vice president
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5.1.3. Election of the Board Secretary for 2024
Discussion:
Jana Hoos was voted 6-0 for Secretary
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5.1.4. Approval of Kris Shoemaker as the Board's Appointed Treasurer for 2024
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Appointments by Board President to Committees
Discussion:
No changes were made and will stay the same. See attachment for this meeting.
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6. Review of Code of Ethics (Policies 2012 & 2013)
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7. Designate the Firm of KSB School Law as the Attorneys Authorized to Provide the School District with Legal Counsel (Policy 2014)
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Designate Five Points Bank as the Depository Bank for Sumner-Eddyville-Miller School District
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Designate Elm Creek's Beacon Observer or the Omaha World-Herald as the District's Newspaper of Record (Policy 2008)
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Appointment of Dr. Conradt as the District's Non-discrimination Compliance Coordinator (Policy 3057)
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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11.1. Approval of Minutes
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11.2. Approval of the Monthly bills, Claims and Payroll
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11.3. Approval of Treasurer’s Report and Budget Report.
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12. District Reports
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12.1. Principal's Report
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12.2. Superintendent's Report
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13. Board of Education Subcommittee Report(s)
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13.1. Negotiations Committee* Executive Session
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13.2. Policy Committee
Discussion:
The Policy Committee met earlier this evening. Policies: 4056, 5004, 5052, 6004, 6037 & 6038 will be on the February meeting agenda.
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14. Anatomy & Physiology Research Proposal - A presentation regarding how a hamstring/quadricep imbalance may result in knee injuries
Discussion:
This item was a discussion item and asked to be brought forward to the February meeting with prices for equipment.
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15. Presentation of Proposed Mission and Vision Statements by SEM's School Improvement Committee
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Consider, Discuss and Approve Beverage Agreement between Coca-Cola/Dr Pepper Company
Action(s):
No Action(s) have been added to this Agenda Item.
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17. 2022-2023 Annual Report to the Public
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18. Upcoming Learning Events:
NASB Legislative Issues Conference, Lincoln: January 21 & 22 |
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19. Recognition of Public Wishing to Address the Board (Policy 2009)
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20. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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