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May 9, 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 the May 9, 2016 Regular Meeting Agenda
II.2. Approval of minutes of the April 11, 2016 Meeting
Attachments: (1)
II.3. Approval to Pay Claims and file financial reports
Attachments: (8)
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. Negotiations/Finance: Zwiebel, Burford, Hessler
IV.6. Morrill School's Foundation: Stauffer, Zwiebel
IV.7. Technology Report
Attachments: (1)
IV.8. Activity Report
Attachments: (1)
IV.9. Secondary Principal's Report
Attachments: (1)
IV.10. Elementary Principal's Report
Attachments: (1)
IV.11. Superintendent's Report
Attachments: (1)
IV.12. Technology Innovation Reports from Teachers
V. UNFINISHED BUSINESS (for June Meeting)
V.1. Consider/possibly approve Affordable Care Act provisions for Classified Staff
V.2. Consider/possibly approve classified wages for the 2016-2017 school year
V.3. Consider/possibly approve Summer School/Flexible Funding Proposal for Summer 2016
VI. NEW BUSINESS
VI.1. Consider/possibly accept the resignation of staff member(s)
Recommended Motion(s):  Acceptance of the resignation of Jenna Krul and JoAnn Wilson Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
VI.2. Consider/possibly approve the contracts of new staff for 2016-2017
Recommended Motion(s):  Approval to hire for the 2016-2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.3. Consider/possibly approve the sale of the old pole vault pit & standards to Hemingford for $1500. (added to the agenda on May 3, 2016)
VI.4. Consider/possibly approve Z-space lab
Recommended Motion(s):  Approval to approve the Z-space lab Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
VII. LONG RANGE PLANNING
VII.1. Wrestling/Storage building
VII.2. Garage doors on Bus Barn
VII.3. Flooring at the Secondary Building
VII.4. Banner project in Gymnasium
VII.5. Sound project in Cafeteria
VII.6. Air Conditioning in competition Gymnasium
VII.7. Office for Athletic Director
VII.8. Elementary bathroom modifications proposal
VII.9. Secondary bathroom proposal
VII.10. Weight Room
VII.11. Basketball "the GUN" a shooting machine
VII.12. Side backboards in competition gym
VIII. Next Regular Meeting Date
VIII.1. Regular Meeting Date: TUESDAY, JUNE 14, 2016 at 7:30 pm (NOTICE DAY CHANGE)
Recommended Motion(s):  Change the date of the June Meeting from Monday June 13, 2016 to Tuesday June 14, 2016 at 7:30 pm Passed with a motion by Board Member #1 and a second by Board Member #2.
VIII.2. Consider date for Board Retreat
IX. EXECUTIVE SESSION
X. ADJOURNMENT

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