January 13, 2020 at 5:30 PM - Board of Education Regular Meeting
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1. Declaration of Intend – Open Meetings Act
Discussion:
The regular January meeting of the Sumner-Eddyville-Miller School District Board of Education will be held on Monday, January 13th, 2020, at 5:30 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 January 08, 2020 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 January 13, 2020 at 5:30 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. School Board President Williams opened the meeting at 5:32 pm.
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2.1. Pledge of Allegiance
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2.2. Roll Call of Members
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2.2.1. Annual Oath of Office for the SEM BOE
Discussion:
Mr. Finkey administered the Oath of Office for the SEM Board of Education.
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2.2.2. Election of Officers
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2.2.2.1. Board President
Action(s):
No Action(s) have been added to this Agenda Item.
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2.2.2.2. Board Vice President
Action(s):
No Action(s) have been added to this Agenda Item.
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2.2.2.3. Board Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
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2.2.2.4. Appointment of Kris Shoemaker as the Board Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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2.3. Review and changes to board subcommittees
Rationale:
I would like to recommend to the board the following adjustments to the board subcommittees.
Combine the following committees
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Budget: Bryce Williams, Chris Reiter, Kirby Burden
Negotiations: Matt Glatter, Chris Reiter, Bryce Williams Buildings and Grounds and Transportation: Kirby Burden, Matt Hothem, Dirk Triplett Americanism and Teaching & Learning and Policy: Matt Hothem, Dirk Triplett, Chris Reiter |
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2.3.1. Buildings and Grounds Committee
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2.3.2. Budget
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2.3.3. Teaching and Learning
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2.3.4. Transportation
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2.3.5. Americanism
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2.3.6. Negotiations
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2.4. 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
Discussion:
Kris Shoemaker, Barb Ibach, Lois McKenzie, John McArthur
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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
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. Administrative Report
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5.1. Principal Report
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5.2. Superintendent Report
Attachments:
()
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6. Business Items
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6.1. Superintendent Contract
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Nays - Glatter, Reiter
Attachments:
()
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7. Discussion Items
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7.1. Board Retreat
Discussion:
Recommended by Mr. Finkey to have the retreat after the February board meeting. February 13th at 5:00pm.
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8. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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