November 13, 2023 at 7:30 PM - Board of Education Regular Meeting
Agenda |
---|
1. Declaration of Intend – Open Meetings Act
|
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 agenda as printed Passed with a motion by Board Member #1 and a second by Board Member #2.
|
2.4. Recognition of Student Achievement
|
2.5. Recognition of Public Wishing to Address the Board
|
3. Consent Agenda
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
|
3.1. Approval of Minutes
|
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
|
5. Board of Education Subcommittee Report(s)
|
5.1. Negotiations
|
5.2. Building and Grounds Committee
|
6. Business Items
|
6.1. Consider, Discuss, and Approve Purchase of Thomas C2 2025 Freightliner 53 Passenger Capacity Bus if the Grant is Approved
Recommended Motion(s):
Motion to approve purchase of Thomas C2 2025 Freightliner 53 Passenger Capacity Bus if the "Clean Diesel Rebate Program" application is approved Passed with a motion by Board Member #1 and a second by Board Member #2.
|
6.2. Consider, Discuss, and Approve a Board Member to Represent SEM at the Delegate Assembly Friday, November 17 @ 8 am at State Education Conference
Recommended Motion(s):
Motion to approve XXXXX to serve as SEM representative at the Delegate Assembly Passed with a motion by Board Member #1 and a second by Board Member #2.
|
7. Adjourn
Recommended Motion(s):
Motion to adjourn at XXXXXX Passed with a motion by Board Member #1 and a second by Board Member #2.
|