August 14, 2017 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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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.
Attachments:
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5. Administrative Report
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5.1. Principal's Report - Mr. Schmidt
Attachments:
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5.2. Counselor's Report - Mr. Doud
Attachments:
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5.3. Superintendent's Report - Mr. Finkey
Attachments:
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6. Cirriculum
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6.1. Review ACT Results
Rationale:
As of today, the State has not release the cut scores for the ACT, so Mr. Schmidt's information will be general, but he will provide the board with a more in depth report once the scores have been released. |
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7. Business Items
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7.1. Recognition of SEM-EA as bargaining agent for the SEM certificated and instructional employees.
Rationale:
Annually the local teacher's association is required to ask the board to recognize their organization as the bargaining agent for the certificated staff. |
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7.2. Committee on Americanism
Rationale:
Executive Summary: Section 79-724 of Nebraska School Law requires that every school board shall, at the beginning of each year, appoint 3 members to be known as the committee on Americanism and insure the district meet standards set forth by Section 79-724 (Included as an attachment).
Attachments:
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7.3. Release Building Payment
Rationale:
Executive summary The board had passed a motion earlier in the year to hold payment to Paulsen Inc until repairs were complete and work was finished. Does the board wish to make a motion to allow for payments to be made to Paulsen Inc for work completed? |
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8. Discussion Items
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8.1. State and Federal requirements
Rationale:
Executive Summary: The student/parent handbook contains both State and Federal required notifications for students and parents. All students/parents will be required to sign off on handbook items, including these particular requirements. The handbook requirements are found in Section 10 of the student handbook and have been included as an attachment in this section.
Attachments:
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9. 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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