skip to main content
 
Download

View Options:

Show Everything
Hide Everything

March 14, 2016 at 7:30 PM - Board of Education Regular Meeting

Agenda
I. CALL TO ORDER FOR REGULAR MEETING
I.1. Pledge to the Flag
I.2. Roll Call
I.3. Notification of Open Meetings Law Posting
I.4. Recognition of Recording
II. CONSENT AGENDA
Recommended Motion(s):  Approval of the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
II.1. Approval of Agenda for the March 14, 2016 Regular Meeting
II.2. Approval of minutes
Recommended Motion(s):  Approval of the minutes of the Regular Passed with a motion by Board Member #1 and a second by Board Member #2.
II.2.a. Approve the minutes of the February 8, 2016 Regular Meeting
Attachments: (1)
II.2.b. Approve Minutes of the February 29, 2016 Special Meeting
Attachments: (1)
II.3. Claims Payable
Recommended Motion(s):  Approval to pay claims and file financial reports Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
II.4. Financial Reports
Attachments: (6)
II.4.a. working Monthly Budget
Attachments: (1)
II.4.b. Monthly Budget of Receipts
Attachments: (1)
II.4.c. Activity Accounts
Attachments: (2)
II.4.d. County Treasurers' Reports
Attachments: (2)
III. RECOGNITION OF VISITORS
IV. REPORTS
IV.1. Village of Morrill
IV.2. Curriculum/Americanism:Stauffer, Guerue, Burford
IV.3. Building/Grounds/Transportation: Sherrod, Burford, Zwiebel
IV.4. Staff Relations: Zwiebel, Burford, Hessler
IV.5. Finance: Hessler, Guerue, Burford (Zwiebel)
IV.6. Morrill School's Foundation: Stauffer, Zwiebel
IV.7. Technology Report
Attachments: (1)
IV.8. Activity Report
IV.9. Secondary Principal's Report
Attachments: (1)
IV.10. Elementary Principal's Report
Attachments: (1)
IV.11. Superintendent's Report
V. PUBLIC HEARINGS
V.1. Student Fee Policy
V.2. Parental Involvement in Educational Practices Policy
V.3. Internet Safety Policy
VI. UNFINISHED BUSINESS
VI.1. Discuss and offer feedback on Activities Documents Proposal
VI.2. Discuss and consider accepting Ameresco's Measurement and Verification Report
VI.3. Discuss and consider whether or continue or cancel Ameresco's Measurement and Verification Contract
VII. NEW BUSINESS
VII.1. Consider/possibly accept the resignation of staff member(s)
VII.2. Consider/possibly approve expanding the preschool sessions to full day; still allowing 1/2 day enrollment
VII.3. Set Program Capacity for the 2016-2017 school year
VII.4. Consider/possibly approve the contracts of new staff for 2016-2017
Recommended Motion(s):  to approve the contracts of new staff for 2016-2017 Passed with a motion by Board Member #1 and a second by Board Member #2.
VII.5. Discuss the first draft of 2016-2017 school Calendar
VII.6. Consider/possibly approve the purchase of ODYSSEYWARE
Recommended Motion(s):  to approve the purchase of ODYSSEYWARE Passed with a motion by Board Member #1 and a second by Board Member #2.
VII.7. Consider/possibly approve administrative wages for the 2016-2017 school year
VII.8. Discuss Grants available for the Lunch Program
VII.9. Discuss Field Trip Funding Philosophy related to Free Appropriate Public Education (FAPE)
VII.10. Consider/possibly approve paying a weight room attendant for students
VIII. POLICY
VIII.1. Consider approving the 2nd reading of changes to 0506.01 Student Activity Eligibility
Recommended Motion(s):  to approve the 2nd reading of changes to 0506.01 Student Activity Eligibility Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
VIII.2. Consider approving the 2nd reading of New Policy 0504.10 Student Physical Privacy Policy
Recommended Motion(s):  to approve the 2nd reading of New Policy 0504.10 Student Physical Privacy Policy Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
VIII.3. Consider deleting Policy 0406.03 as it conflicts with 0406.04 and State statute 79-828(1)
Recommended Motion(s):  to delete policy 0406.03 as it conflicts with 0406.04 and State statute 79-828 Passed with a motion by Board Member #1 and a second by Board Member #2.
IX. Next Regular Meeting Date
IX.1. Regular meeting Date April 11, 2016 at 7:30 pm
X. ADJOURNMENT

<< Back to the Public Page for Morrill Public Schools