January 17, 2024 at 8:00 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
|
3. Oath of Office (Policy 2004) Administered by Dr. Conradt
|
4. Board Member Conflict of Interest Statement (Policy 2005)
|
5. Organizational Meeting of the Board of Education (Policy 2002)
|
5.1. Election of Officers
|
5.1.1. Election of Board President for 2024
|
5.1.2. Election of Board Vice President for 2024
Recommended Motion(s):
Rachel Hrasky nominated Kirby Burden for Vice President Passed with a motion by Board Member #1 and a second by Board Member #2.
|
5.1.3. Election of the Board Secretary for 2024
|
5.1.4. Approval of Kris Shoemaker as the Board's Appointed Treasurer for 2024
Recommended Motion(s):
Move to approve Kris Shoemaker as the board's Appointed Treasurer for 2024 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
5.2. Appointments by Board President to Committees
Recommended Motion(s):
Move to approve the 2024 Board Committee Appointments Passed with a motion by Board Member #1 and a second by Board Member #2.
|
6. Review of Code of Ethics (Policies 2012 & 2013)
|
7. Designate the Firm of KSB School Law as the Attorneys Authorized to Provide the School District with Legal Counsel (Policy 2014)
Recommended Motion(s):
Move that the board designate the firm of KSB School Law as the attorneys authorized to provide the school district with legal counsel Passed with a motion by Board Member #1 and a second by Board Member #2.
|
8. Designate Five Points Bank as the Depository Bank for Sumner-Eddyville-Miller School District
Recommended Motion(s):
Move to designate Five Points Bank as the Depository Bank for Sumner-Eddyville-Miller School District Passed with a motion by Board Member #1 and a second by Board Member #2.
|
9. Designate Elm Creek's Beacon Observer or the Omaha World-Herald as the District's Newspaper of Record (Policy 2008)
Recommended Motion(s):
Move to designate Elm Creek's Beacon Observer or the Omaha World-Herald as the District's Newspaper of Record Passed with a motion by Board Member #1 and a second by Board Member #2.
|
10. Appointment of Dr. Conradt as the District's Non-discrimination Compliance Coordinator (Policy 3057)
Recommended Motion(s):
Move to appoint Dr. Conradt as the District's Non-discrimination Compliance Coordinator Passed with a motion by Board Member #1 and a second by Board Member #2.
|
11. Consent Agenda
Recommended Motion(s):
Move to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
|
11.1. Approval of Minutes
|
11.2. Approval of the Monthly bills, Claims and Payroll
|
11.3. Approval of Treasurer’s Report and Budget Report.
|
12. District Reports
|
12.1. Principal's Report
|
12.2. Superintendent's Report
|
13. Board of Education Subcommittee Report(s)
|
13.1. Negotiations Committee* Executive Session
|
13.2. Policy Committee
|
14. Anatomy & Physiology Research Proposal - A presentation regarding how a hamstring/quadricep imbalance may result in knee injuries
|
15. Presentation of Proposed Mission and Vision Statements by SEM's School Improvement Committee
|
16. Consider, Discuss and Approve Beverage Agreement between Coca-Cola/Dr Pepper Company
Recommended Motion(s):
Move to table the agreement with Coca Cola/Dr Pepper until the February meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
17. 2022-2023 Annual Report to the Public
|
18. Upcoming Learning Events:
NASB Legislative Issues Conference, Lincoln: January 21 & 22 |
19. Recognition of Public Wishing to Address the Board (Policy 2009)
|
20. Motion to Adjourn
Recommended Motion(s):
Move to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
|