January 14, 2019 at 7:30 PM - Board of Education Regular Meeting
Agenda |
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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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2.2.1. Oath of Office by Board Members
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2.2.2. Election of Board Officers
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2.3. Approval of Agenda
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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 Report
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5.2. Superintendent Report
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6. Business Items
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6.1. Signing of Conflict of Interest Form
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6.2. Consideration of Kris Shoemaker for the position of SEM Business Manager.
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6.3. Appointment of Board Committees for 2019
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7. Discussion Items
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7.1. Discussion of Teacher Evaluation Tool -- Marzano
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7.2. Grievance
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7.3. Chain of Command
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7.4. Negotiations
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7.5. Discussion of process for Superintendent Evaluation (NASB)
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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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