January 11, 2016 at 12:00 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. Approval of Agenda
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2.4. Members Questions, Comments, Concerns, Communications and Reports.
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2.4.1. Mr. Hothem update on SEM School Foundation
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3. Recognition of Visitors/Public Forum
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4. Election of SEM Board Officers for 2016-2017
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4.1. Election of Board President
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4.2. Election of Board Vice-President
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4.3. Election of Board Secretary
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4.4. Appointment of Board Treasurer
Recommended Motion(s):
I recommend the appointment of Mrs. Lawana McFarland as the board treasurer. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. SEM Board Committees for 2016-2017
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5.1. Building and Grounds
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5.2. Transportation
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5.3. Negotiation
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5.4. Policy
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5.5. Policy
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5.6. Americanism
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5.7. Teaching and Learning
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6. 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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6.1. Approval of Minutes
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6.2. Approval of the Monthly bills, Claims and Payroll
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6.2.1. Approval of Treasurer’s Report and Budget Report.
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7. Administrative Report
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7.1. Principals Report
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7.2. Superintendents Report
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8. Business Items
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8.1. Consider Purchase of Student/Staff Technology devices
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8.2. Establishing a Bond Fund Checking Accout
Recommended Motion(s):
Motion to Open a Checking Account at Five Points Bank, entitled Bond Fund, with Authorized signers to include Mr.Berg, Mr. Glatter and Mrs. McFarland. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Discussion Items
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9.1. Discussion of 2016-2017 Calendar
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10. 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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