March 11, 2024 at 8:00 PM - March 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 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 Reports
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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. Finance Meeting
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6. Business Items
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6.1. Presentation of Proposed Vision Statement by SEM's School Improvement Committee
Recommended Motion(s):
Motion to approve the presented vision statement Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Review Policy #5057 Title I Parental involvement Policy
Recommended Motion(s):
Motion to approve reviewed Policy #5057 Title I Parental Involvement Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Review Policy #3040 School Safety and Security
Recommended Motion(s):
Motion to approve reviewed Policy #3040 Safety and Security Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Review Policy #3004.1 Fiscal Management for Purchasing and Procurement Using Federal funds
Recommended Motion(s):
Motion to approve reviewed Policy #3004.1 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Review Policy #5001 Compulsory Attendance and Excessive Absenteeism
Recommended Motion(s):
Motion to approve reviewed Policy # 5001 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Review Policy #4030 Evaluation of Certificated Employees
Recommended Motion(s):
Motion to approve reviewed Policy # 4030 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Review of Policy #4031 Evaluation of Probationary Certified Employees
Recommended Motion(s):
Motion to approve reviewed Policy #4031 Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Adjourn
Recommended Motion(s):
Motion to adjourn at XXXXX Passed with a motion by Board Member #1 and a second by Board Member #2.
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