May 14, 2018 at 7:00 PM - Board of Education Regular Meeting Template
Minutes | |
---|---|
1. Preliminary Procedures
|
|
1.1. Call meeting to order & announce Open Meetings Act is Posted
|
|
1.2. Public Notice as publicized per board policy
Attachments:
(
)
|
|
1.3. Roll Call
|
|
1.3.1. Action to excuse board members if necessary
|
|
1.4. Pledge of Allegiance
|
|
1.5. Mission Statement: The School District of Seward, in cooperation with parents and community, affirms that all students will have the skills to become productive and contributing members of a global community. The district is committed to development of each student academically, emotionally, socially and physically.
|
|
1.6. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
1.7. Alternative School Graduation
Discussion:
McKenzie Roeder completed the requirement at the Alternative School and received her high school diploma from President Seaman.
|
|
2. Public Forum: (The Board President reserves the right to place time limits on individuals and topics.)
|
|
2.1. Public Forum on Agenda Items: This is your opportunity to speak to items on the agenda. If you are not a part of the presentation of the agenda item you need to speak now. Thank you for your participation.
Discussion:
Laurie Sagehorn and Brady Johnson from the booster club discussed the idea of doing fundraising for a charter bus.
|
|
2.2. Public Forum on Any Topic: This is your opportunity to speak to any topic concerning the school district. Since it is not an agenda item the board cannot discuss or take action at this time on the matter. Future discussion can be requested as an agenda item. Thank you for your participation.
Discussion:
There was none.
|
|
3. Reports
|
|
3.1. Administrator Reports
Discussion:
Written reports were received from the administrators.
Attachments:
(
)
|
|
3.1.1. Superintendent's Report
Discussion:
Dr. Fields discussed what Tenneco is interested in possibly providing to the school district. Dr. Fields updated the board on legislature and on a new safe schools alert program the district will utilize next year.
|
|
4. Discussion Items
|
|
4.1. Business Curriculum Update
Discussion:
Dr. Dominy and Wade Miller updated the board on business curriculum.
|
|
4.2. Charter Bus Discussion
Discussion:
Dr. Fields informed the board about charter buses and the interest the booster club has in fundraising for it.
Attachments:
(
)
|
|
5. Old Business
|
|
6. New Business
|
|
6.1. Video Surveillance System
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
6.2. Retro Fit Light Kit
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
6.3. Lithonia Wrap light fixtures
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
6.4. Personnel
|
|
6.5. Part-Time 2nd Grade Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
7. Future Agenda Items
Discussion:
Charter Bus Youth Center
|
|
8. Consent Agenda
|
|
8.1. Approval of Minutes
Attachments:
(
)
|
|
8.2. Approval of Financial Reports
|
|
8.2.1. Treasurer
Attachments:
(
)
|
|
8.2.2. Budget
Attachments:
(
)
|
|
8.2.3. Activities
Attachments:
(
)
|
|
8.2.4. Athletic
Attachments:
(
)
|
|
8.3. Approval of Claims
|
|
8.3.1. General Fund
Attachments:
(
)
|
|
8.3.2. Depreciation Fund Claims
Attachments:
(
)
|
|
8.4. Approval of Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
9. Executive Session to discuss Administrator and Classified Staff Negotiations
|
|
9.1. Enter into Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
9.2. Restate the reason for entering the Executive Session
|
|
9.3. Exit Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|