February 12, 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
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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. Recognition of Student Achievement
Discussion:
Students of the month recognized were Merrit Karlburg, Colbie Eggleston, and Jacelyn Hoos
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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. Principal's Report
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4.2. Superintendent's Report
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5. Board of Education Subcommittee Report(s)
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5.1. Americanism Committee
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5.2. Policy Committee
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5.3. NASB Presidents Retreat Recap
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6. Business Items
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6.1. Presentation by Mr. Scott Prickett, Five Points Bank
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
No fees will be involved for our accounts and the daily balances are to be minimum of $250,000.
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6.2. Consider, Discuss & Approve 2024-2025 Negotiated Agreement between SEM-BOE and SEM-EA
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
none
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6.3. Consider, Discuss, and Approve 2024-2025 Salary for Superintendent Dr. Candace Conradt
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
none
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6.4. Approval of the 2024-2025 ESU 10 Special Education Contract
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
none
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6.5. Consider, Discuss, and Approve ESU 5 Distance Learning Spanish: 2024-2025 Partnership Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
none
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6.6. Consider, Discuss, and Approve Purchase of Seated Leg Curl Machine
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
none
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6.7. Consider, Discuss and Approve Beverage Agreement between Coca-Cola/Dr Pepper Company
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
none
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6.8. Consider, Discuss, and Approve Revised Policy # 4056 - Resignation of Certificated Staff
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
none
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6.9. Consider, Discuss, and Approve Revised Policy # 5004 Option Enrollment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
none
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6.10. Consider, Discuss, and Approve Revised Policy # 5052 School Wellness
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
none
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6.11. Consider, Discuss, and Approve Revised Policy # 6004 Curriculum Development
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
none
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6.12. Consider, Discuss, & Adopt Policy # 6037 Selection and Review of Library Media
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
none
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6.13. Consider, Discuss, & Adopt Policy # 6038 Artificial Intelligence
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
none
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6.14. Review, Discuss, and Approve Reviewed Policies #'s 1001, 1002 and 1003
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
none
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6.15. Consider, Discuss, and Approve a Board Retreat
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
March 20th at 6:30 pm.
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7. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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