September 11, 2017 at 8:00 PM - Board of Education Regular Meeting
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1. Declaration of Intend – Open Meetings Act
Discussion:
The regular board meeting of the Board of Education of the School District of Sumner-Eddyville-Miller, in the State of Nebraska was held in the School Library on the 11th day of September, 2017 at 8:00 p.m.. Present were: Beattie, Berg, Hothem, Glatter, Williams, Superintendent Finkey, Principal Schmidt and L. McFarland.
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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2.3. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Additions to the agenda:
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2.4. Members Questions, Comments, Concerns, Communications and Reports.
Discussion:
None at this time. |
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3. Recognition of Visitors/Public Forum
Discussion:
Visitors present were: Lois McKenzie, Janice Wolfinger and Barb Ibach |
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4. Consent Agenda
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4.1. Approval of Minutes
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4.2. Approval of the Monthly bills, Claims and Payroll
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4.3. Approval of Treasurer’s Report and Budget Report.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Administrative Report
Discussion:
Mark Sleicher was present to discuss with the school board concerns with some heating and cooling issues in the school with the H factor. |
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5.1. Principal's Report
Discussion:
Principal Report attached was discussed and questions to Mr. Schmidt were answered.
Attachments:
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5.2. Counselor's Report
Attachments:
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5.3. Superintendent's Report
Attachments:
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6. Business Items
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7. Discussion Items
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7.1. Review ACT scores from the Class of 2017
Attachments:
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7.2. 2017-2018 Nebraska State Education Conference
Rationale:
The Nebraska State Education Conference is scheduled for Wednesday November 15 through Friday November 17 at the La Vista Conference Center. The rooms go extremely quick, I would like to get a board head count so I can reserve rooms as soon as they open up. |
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7.3. Signage for lobby area
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7.4. Signage for bleachers
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7.5. Review of District Summary 2016-2017
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Review of the Annual District report
Attachments:
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8. Adjourn
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9. Releasing of funds for Paulsen Inc.
Rationale:
Executive Summary: After the August BOE meeting, a meeting of the BOE building and grounds committee (Kirby Burden), Dave Jeffery, Patrick Moore, Mark Sleicher, Marcia Berg and Kevin Finkey meet to discuss project issues, and the release of funds for Paulsen inc. Many issues were discussed and most every issue has been addressed with the exception of some of the items that are on the discussion portion of this agenda. The major issue, as discussed was the polished concrete floor in the new building. I believe that everyone agreed that there were some major areas of concern. Mr. Jeffery asked, "what the board wanted to happen." Mr. Burden said he would discuss it with the BOE at the September meeting. A list of items repaired will be/where discussed in the Superintendent's report.
Discussion:
There was NO motion made. Board will set a special meeting asap to meet Paulsen representatives to discuss options on correcting the hall floor and a test will be done. |
