December 11, 2024 at 6:30 PM - Board of Education Regular Meeting
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1. Declaration of Intend – Open Meetings Act
Rationale:
Notice of the meeting was posted to the SEM Mustang school website, SEM Facebook, Elm Creek Beacon, and over the school reach notification system for the board meeting to be held on Wednesday, December 11 at 6:30 P.M. The agenda was available on the SEM Mustang school website and available in the Superintendent's Office. 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.
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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 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. Sharing of Education Conference Attendees
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6. Business Items
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6.1. Discussion on the topic of a temporary retirement incentive program (TRIP).
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6.2. Take action to accept resignation of Superintendent Conradt effective June 30, 2025, and thank her for her service to the school district.
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6.3. Discuss and Approve Required Policy Updates
Rationale:
The changes on the 2 current policies are required. Please read the cover memorandum from KSB law.
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6.4. 2023-2024 AQuESTT Classification
Rationale:
The AQuESTT Classifications for 2023-2024 were released to the public on Wednesday, November 27, 2024.
AQuESTT Assesses the schools
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6.5. 2024 Spring Nebraska Student-Centered Assessment System (NSCAS) Scores
Rationale:
NSCAS testing was last spring but NDE allowed schools to release the results to the public on Wednesday, November 27, 2024.
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6.6. Superintendent Evaluation - Possible Executive Session
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6.7. Recognition of two Board Members
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7. Recognition of Public Wishing to Address the Board
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8. 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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