September 13, 2021 at 8:00 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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3. Board Recognition of Guests
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3.1. Recognition of Public Wishing to Address the Board
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3.2. Recognition of SEM Students of the month with awards presentation by the board officers.
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3.3. Recognition of Laurie Smith, National Rural Education Association -- Teacher of the Year.
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4. 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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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 Report
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5.1. Teacher Report -- Roger Doud, Guidance Counselor
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5.2. Principal's Report
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5.3. Superintendent's Report
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6. Board of Education Subcommittee Report(s)
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6.1. Buildings and Grounds. (Effie McFarland Memorial Fund)
Recommended Motion(s):
I move to purchase the awning as described in the attachment. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Buildings and Grounds (Update of kitchen safety items)
Recommended Motion(s):
I move to purchase 2 three-foot grease-resistant floor mats for the kitchen. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Buildings and Grounds Committee: Discussion of utilizing depreciation funds to fund the improvement of the current vocational education shop area.
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7. Notification of Required Reports or Reporting
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7.1. Annual School Immunization Report Survey
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8. Business Items
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8.1. Consideration of Revision of Policy 2010
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8.2. Consideration of proposal from Buildings and Grounds committee
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8.3. Consideration of Annual Emergency Safety Plan
Recommended Motion(s):
I move to adopt the SEM safety and security manual as presented. 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. Nebraska State Education Conference
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9.2. Discussion of current COVID-19 protocols and TRPHD information
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10. Executive Session
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11. 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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