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July 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
Recommended Motion(s):  Approval of Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
II.1. Approval of Agenda for July 11, 2016 regular meeting
II.2. Approval of minutes for the June 14 regular meeting and the June 23, 2016 special meeting
Attachments: (2)
II.3. Approval to Pay Claims and file financial reports
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. Curriculum/Americanism:Stauffer, Guerue, Burford
IV.3. Building/Grounds/Transportation: Sherrod, Burford, Zwiebel
IV.4. Negotiations/Finance: Hessler, Zwiebel, Burford, (Guerue)
IV.5. Morrill School's Foundation: Stauffer, Zwiebel
IV.6. Technology Report
IV.7. Activity Report
IV.8. Secondary Principal's Report
IV.9. Elementary Principal's Report
Attachments: (1)
IV.10. Superintendent's Report
V. UNFINISHED BUSINESS
V.1. Consider/possibly approve Student & Activities Handbooks
VI. NEW BUSINESS
VI.1. Consider/possibly approve resignation of staff member
VI.2. Consider/possibly approve the contracts of new staff for 2016-2017
VI.3. Consider/possibly approve setting preschool fees at: a. Full Day $250.00 per month to $400.00 per month b. Half Day $150.00 per month to $250.00 per month
VI.4. Approve Rauner & Associates to conduct the 2015-2016 Annual Audit
VII. Next Regular Meeting & Budget Planning Date: August 8 at 7:30 pm
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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