January 14, 2019 at 7:30 PM - Board of Education Regular Meeting
Minutes | |||||||
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1. Declaration of Intend – Open Meetings Act
Discussion:
The regular January meeting of the Sumner-Eddyville-Miller School District Board of Education will be held on Monday, January 14th, 2019, at 7:30 P.M., in the School Library, 205 East 2nd Avenue, Sumner, NE 68878.
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2. Call to Order
Discussion:
Notice of the meeting was posted on January 11, 2019 in the Villages of Sumner, Eddyville and Miller and posted to the SEM Mustang school web site and over the school reach s notification system for the board meeting to be held on January 14, 2019 at 7:30 p.m. Availability of the agenda was communicated in the published notice. All proceedings hereafter as shown were taken while the convened meeting was open to the attendance of the public. This meeting conducted in accordance with the Open Meetings Act, Chapter 84, Article 14 posted in the School Library. School Board President Williams opened the meeting at 7:30 pm.
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2.1. Pledge of Allegiance
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2.2. Roll Call of Members
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2.2.1. Oath of Office by Board Members
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2.2.2. Election of Board Officers
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Bryce Williams was nominated for President. There were no other nominations.
Kirby Burden was nominated for Vice President. There were no other nominations. Matt Glatter was nominated for Secretary. There were no other nominations. |
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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 of Visitors/Public Forum
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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 Report
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5.1. Principal Report
Discussion:
Mr. Reiter asked about Ansley-Litchfiled joining the conference. Mr. Schmidt explained the AQUeSST classification, and what goes into that. More data will be used in the future.
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5.2. Superintendent Report
Discussion:
Mr. Finkey reminded the board of the pre-construction meeting at 2:00 on January 15th. He clarified the process of executive session, and how to properly use that process.
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6. Business Items
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6.1. Signing of Conflict of Interest Form
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6.2. Consideration of Kris Shoemaker for the position of SEM Business Manager.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Appointment of Board Committees for 2019
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7. Discussion Items
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7.1. Discussion of Teacher Evaluation Tool -- Marzano
Discussion:
7.1 - Teacher Evaluation Tool - Mr. Finkey spoke about the concerns with the current evaluation tool from ESU10. We are working on developing items that match the Marzano framework. Would like to move to I-Observation. Present on May or June meeting if we are going to change.
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7.2. Grievance
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7.3. Chain of Command
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7.4. Negotiations
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7.5. Discussion of process for Superintendent Evaluation (NASB)
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8. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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