November 15, 2021 at 7:30 PM - Board of Education Regular Meeting
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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. Recognition of Student Achievement
Rationale:
Emmett Johnson --- Mrs. Hrasky
Taryan Arbuthnoty --- Mr. Rieter Mikayla Schroeder and. --- Mrs. Anderson Abbie Rohde |
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2.5. Recognition of Public Wishing to Address the Board
Attachments:
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3. Consent Agenda
Rationale:
(Resource: NASB Agenda and procedures)
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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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
Attachments:
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5. Board of Education Subcommittee Report(s)
Attachments:
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5.1. Discussion on establishing regular subcommittee meeting times.
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6. Business Items
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6.1. Approval of Local Sub Certificate -- Rachel Hrasky
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6.2. Approval of local sub certificate -- Shane Hrasky
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6.3. Approval of local sub certificate -- Ashley Rohde
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6.4. Approval of KSB rental agreement for the district-owned house.
Attachments:
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7. Discussion Items
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7.1. 4000 Series Board Policies
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7.2. Staff Professional Development
Rationale:
Executive Summary:
It is important for the board of education to understand the reason for the amount of time that is committed to professional development.
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7.3. SEM Teacher Salary Schedule
Rationale:
Executive Summary:
It is important for the board to have a philosophy of why our salary schedule is set up, and how it reflects what the boards goals are for the teachers and salaries? |
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7.4. Board Professional Development (Report & Discussion)
Rationale:
There are many great breakout sessions at the state education conference. I recommend the following sessions be attended by members of the board. I think that it may be beneficial for select committees to be represented,
A-3 Public comment A-4 Strategic plan and board goals A-5 SPED law and importance to the board B-3 SPED law important, general information B-4 Board policy and why it is important B-5 KBS-What boards should know B-8 Monthly financial C-2 TEEOSA formula for funding C-4 Board meetings through the public eye C-5 Board meetings gone wild, 1st Amendment D-4 Teacher contracts, what the board should know D-5 Funding for school improvement projects D-6 Negotiations and data E-4 Effective superintendent evaluations E-5 School law - hot topics F-3 Negotiations, important topics for boards F-5 Social media and technology. |
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7.5. Superintendent Evaluation
Rationale:
Supporting documentation requests.
Are there questions on the timeline, or the evaluation tool? |
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7.6. Review of, and discussion on the Districts Financial Audit Report ***
Rationale:
Executive Summary:
This discussion Item is subject to the receipt of the AFR from Dana Cole. As of 11/11/21, we have still not received it. |
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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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