September 11, 2023 at 8:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Declaration of Intend
Rationale:
Notice of the meeting was posted to the SEM Mustang school website, SEM Facebook, Elm Creek Beacon Observer, and over the school reach notification system for the board meeting to be held on September 11, 2023, at 8:00 pm. The agenda was available on the SEM Mustang school website. All proceedings hereafter as shown were taken while the convened meeting was open to the attendance of the public, unless noted as executive session. This meeting was conducted in accordance with the Open Meetings Act, Chapter 84, Article 14 posted in the School Library.
|
|
2. Call to Order
|
|
2.1. Pledge of Allegiance
|
|
2.2. Roll Call of Members
|
|
2.3. Approval of Agenda
Recommended Motion(s):
Motion to approve current agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2.4. Recognition of Public Wishing to Address the Board
Attachments:
()
|
|
2.5. Recognition of SEM Students of the Month
|
|
3. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
3.1. Approval of Minutes
Attachments:
()
|
|
3.2. Approval of the Monthly bills, Claims and Payroll
|
|
3.3. Approval of Treasurer’s Report and Budget Report.
|
|
4. Administrative Report
|
|
4.1. Principal's Report
|
|
4.2. Superintendent's Report
Attachments:
()
|
|
5. Business Items
Rationale:
SEM Goals are attached for reference only until NASB places these on our SPARQ website!
Attachments:
()
|
|
5.1. Discuss, Consider, and Approve Extending Superintendent Contract to Candace Conradt for an Additional Year Ending on June 30, 2025
Recommended Motion(s):
Motion to approve extending Superintendent contract to Candace Conradt for another year, ending June 30, 2025 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.2. Discuss, Consider, and Approve the 2023-2024 Sumner-Eddyville-Miller Schools Budget and Property Tax Request
|
|
5.3. Discuss, Consider, and Make a Decision on How We Maintain the Purchased Agriculture Building Property Until we are Ready to Build On It
|
|
6. Adjourn
Recommended Motion(s):
Motion to adjourn at ____ pm. This motion, made by Board Member #1 and seconded by Board Member #2, Passed. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
