September 12, 2016 at 8:00 PM - Board of Education Regular 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. Pledge of Allegiance
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2.2. Roll Call of Members
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2.3. Approval of Agenda
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2.4. Members Questions, Comments, Concerns, Communications and Reports.
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2.4.1. Report & Communications from SEM foundation
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3. Recognition of Visitors/Public Forum
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4. Consent Agenda
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
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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's Report
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5.2. Superintendents Report
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6. Business Items
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6.1. Consideration of TeamMates Program at SEM
Rationale:
If the board would like to have a chapter of TeamMates at SEM we need to have a motion to start the program, and a confirming vote.
Recommended Motion(s):
I would recommend: Making a motion to begin a TeamMates chapter at SEM. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Consideration of Air Filter system for the industrial arts, shop area.
Rationale:
With the popularity of Welding at SEM we have a need for a effective ventilation system in our Welding shop area. The welding program is growing, and we do not have the efficiency that we need to have a safe environment for students and staff in the welding area. You have a proposal before you to consider, this process would make the welding area a safe environment.
Recommended Motion(s):
I recommend making the motion: to accept the bid from Industrial aid to replace the existing ventilation system in the shop area. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Approval of Social Studies Curriculum as it applies to Americanism
Rationale:
The Americanism committee has met and has determined that the current curriculum meets the requirements as set for by NDE for Americanism.
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7. Discussion Items
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7.1. Communications and chain of command
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7.2. Review ACT results
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7.3. Review School Improvement Plan
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7.4. Review Alternative Education Plan
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7.5. ALICAP Safety Inspection Report
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8. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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