February 12, 2024 at 8:00 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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2.3. Recognition of Student Achievement
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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.
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3.1. Approval of Minutes
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3.2. Approval of the Monthly bills, Claims and Payroll
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3.3. Approval of Treasurer’s Report and Budget Report.
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4. Administrative Report
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4.1. Principal's Report
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4.2. Superintendent's Report
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5. Board of Education Subcommittee Report(s)
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5.1. Americanism Committee
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5.2. Policy Committee
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5.3. NASB Presidents Retreat Recap
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6. Business Items
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6.1. Presentation by Mr. Scott Prickett, Five Points Bank
Recommended Motion(s):
Motion to move General Fund (CD) $ and Depreciation Savings fund $ to ICS accounts Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Consider, Discuss & Approve 2024-2025 Negotiated Agreement between SEM-BOE and SEM-EA
Recommended Motion(s):
Motion to approve the 2024-2025 negotiated agreement, base pay will be $38,320.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Consider, Discuss, and Approve 2024-2025 Salary for Superintendent Dr. Candace Conradt
Recommended Motion(s):
Motion to approve the 2024-2025 salary of $ for Dr. Candace Conradt Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Approval of the 2024-2025 ESU 10 Special Education Contract
Recommended Motion(s):
Motion to approve the 2024-2025 Special Education contract from ESU 10 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Consider, Discuss, and Approve ESU 5 Distance Learning Spanish: 2024-2025 Partnership Agreement
Recommended Motion(s):
Motion to approve ESU 5 Long Distance Learning Spanish for the 2024-2025 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Consider, Discuss, and Approve Purchase of Seated Leg Curl Machine
Recommended Motion(s):
Motion to approve the purchase of a seated leg curl machine for $_____ Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Consider, Discuss and Approve Beverage Agreement between Coca-Cola/Dr Pepper Company
Recommended Motion(s):
Move to approve the agreement with Coca Cola/Dr Pepper Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.8. Consider, Discuss, and Approve Revised Policy # 4056 - Resignation of Certificated Staff
Recommended Motion(s):
Motion to approve policy 4056 Resignation of Staff Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.9. Consider, Discuss, and Approve Revised Policy # 5004 Option Enrollment
Recommended Motion(s):
Motion to approve policy 5004 Option Enrollment Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.10. Consider, Discuss, and Approve Revised Policy # 5052 School Wellness
Recommended Motion(s):
Motion to approve policy 5052 School Wellness Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.11. Consider, Discuss, and Approve Revised Policy # 6004 Curriculum Development
Recommended Motion(s):
Motion to approve Policy 6004 Curriculum Development Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.12. Consider, Discuss, & Adopt Policy # 6037 Selection and Review of Library Media
Recommended Motion(s):
Motion to approve Policy 6037 Selection and Review of Library Media Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.13. Consider, Discuss, & Adopt Policy # 6038 Artificial Intelligence
Recommended Motion(s):
Motion to approve Policy # 6038 Artificial Intelligence Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.14. Review, Discuss, and Approve Reviewed Policies #'s 1001, 1002 and 1003
Recommended Motion(s):
Motion to accept the review of policies 1001, 1002, & 1003 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.15. Consider, Discuss, and Approve a Board Retreat
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7. 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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