October 12, 2022 at 7:30 PM - Board of Education Regular Meeting
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1. Declaration of Intend – Open Meetings Act
Discussion:
Notice of the meeting was posted to the SEM Mustang school website and over the school reach notification system for the board meeting to be held on October 12, 2022 at 7:30 p.m. The agenda was available on the SEM Mustang school website. All proceedings hereafter as shown were taken while the convened meeting was open to the attendance of the public. 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. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Recognition
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3.1. Recognition of Students of the Month
Discussion:
recognized the students of the month
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3.2. Recognition of Public Wishing to Address the Board
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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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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.
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5. Administrative Reports
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5.1. Principal's Report
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5.2. Superintendent's Report
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6. Board of Education Subcommittee Report(s)
Discussion:
Dirk gave report on Americanism meeting and Dr Conradt spoke on what different policies will need to be approved next meeting fpr Policy report
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6.1. Americanism Report
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6.2. Policy Committee Report
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7. Discussion Items
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7.1. Superintendent Search Discussion
Discussion:
Chris Reiter recommended we hire Dr Conradt for another year and vote will be done Nov 1st during special meeting.
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7.2. Superintendent Evaluation and TImeline
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7.3. Negotiations
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7.4. First Reading of Policies 3001, 3003.1, 3004.1, 3058, and 4064
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8. Business Items
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8.1. Consider, Discuss, and Approve Purchase of Property North of School (Lumberyard)
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Consider, Discuss, and Approve Paying K-6 Teachers plus McKenna Unick, and Hayley Kociemba a Stipend for Independent Work Hours to complete LETRS Training each year.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
My recommendation is to pay $1,000 to each teacher for the 1st year of training and $1,200 to each teacher for the 2nd year of training.
48 hours per year outside of the school day @ $20.00/hr = $960 60 hours per year outside of the school day @ $20.00/hr = $1,200 48 hours per year outside of the school day @ $25.00/hr = $1,200 60 hours per year outside of the school day @ $25.00/hr = $1,500 |
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8.3. Consider, Discuss, and Approve New SEM Logo Design
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Appoint a Board Member To Serve as a NASB Delegate Assembly Representative at State Education Conference in November
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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