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April 11, 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
II.1. Approval of Agenda
II.1.a. Approval of the Agenda for April 11, 2016
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.
Attachments: (1)
II.3. Approval to Pay Claims and file financial reports
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: (7)
II.3.a. working Monthly Budget
Attachments: (1)
II.3.b. Monthly Budget of Receipts
Attachments: (1)
II.3.c. Activity Accounts
Attachments: (1)
II.3.d. County Treasurers' Reports
Attachments: (2)
III. RECOGNITION OF VISITORS
IV. REPORTS
IV.1. Village of Morrill
IV.2. Student Council
IV.3. Curriculum/Americanism:Stauffer, Guerue, Burford
IV.4. Building/Grounds/Transportation: Sherrod, Burford, Zwiebel
IV.5. Staff Relations: Zwiebel, Burford, Hessler
IV.6. Finance: Hessler, Guerue, Burford (Zwiebel)
IV.7. Morrill School's Foundation: Stauffer, Zwiebel
IV.8. Technology Report
Attachments: (1)
IV.9. Activity Report
IV.10. Secondary Principal's Report
Attachments: (2)
IV.11. Elementary Principal's Report
Attachments: (1)
IV.12. Superintendent's Report
Attachments: (1)
V. UNFINISHED BUSINESS
V.1. Discuss/consider cancelling Ameresco's Measurement and Verification Contract
Recommended Motion(s):  Cancellation of Ameresco's Measurement and Verification Contract Passed with a motion by Board Member #1 and a second by Board Member #2.
V.2. Consider/possibly accept the resignation of staff member(s)
V.3. Consider/possibly approve the contracts of new staff for 2016-2017
Attachments: (1)
V.3.a. Caleb Wiggins-Math
Recommended Motion(s):  Approval to hire Caleb Wiggins for the 2016-2017 School Year Passed with a motion by Board Member #1 and a second by Board Member #2.
V.3.b. Lauren Armstrong-Elementary
Recommended Motion(s):  Approval to hire Lauren Armstrong for the 2016-2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
V.3.c. Craig Hall-English
Recommended Motion(s):  Approval to hire Craig Hall for the 2016-17 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
V.3.d. Erica DePenna-Guidance Counselor
Recommended Motion(s):  Approval to hire Erica DePenna as Guidance Counselor for the 2016-2017 School Year Passed with a motion by Board Member #1 and a second by Board Member #2.
V.3.e. Jessica Mihevc-Elementary
Recommended Motion(s):  Approval to hire Jessica Mihevc for the 2016-2017 School Year Passed with a motion by Board Member #1 and a second by Board Member #2.
V.3.f. Ryan Burnison-Social Studies
Recommended Motion(s):  Approval to hire Ryan Burnison for the 2016-2017 School Year Passed with a motion by Board Member #1 and a second by Board Member #2.
V.4. Discuss/possibly approve the 2016-2017 School Calendar
Recommended Motion(s):  Approval of the 2016-2017 School Calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
V.5. Discuss Affordable Care Act provisions for classified staff
V.6. Consider/possibly approve administrative wages for the 2016-2017 school year
Recommended Motion(s):  Approval for classified wage adjustments Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
V.7. Consider/possibly approve classified wages for the 2016-2017 school year
Recommended Motion(s):  Table consideration of classified wages until a later meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
V.8. Consider/possibly approve Summer School/Flexible Funding Proposal for Summer 2016
Recommended Motion(s):  Approval for Summer School/FLexible Funding for Summer 2016 Passed with a motion by Board Member #1 and a second by Board Member #2.
VI. NEW BUSINESS
VI.1. Discuss and consider Elementary bathroom modifications proposal
Recommended Motion(s):  Approval of Elementary bathroom modifications Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (2)
VII. Next Regular Meeting Date May 9, 2016
VIII. ADJOURNMENT
Recommended Motion(s):  a motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.

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