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August 8, 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 for the August 8, 2016 Regular Meeting
II.2. Approval of minutes of the July 11, 2016 Regular Meeting
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. 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
IV.8. Activity Report
IV.9. Secondary Principal's Report
Attachments: (1)
IV.10. Elementary/Pre School Principal's Report
Attachments: (1)
IV.11. Superintendent's Report
V. UNFINISHED BUSINESS
V.1. Consider/possibly approve Student & Activities Handbooks
Attachments: (3)
V.2. Discuss status on Activity Building and consider/possibly approve concrete bid
V.3. Discuss status on security camera expansion project
VI. NEW BUSINESS
VI.1. Consider bids/possibly award Construction Manager for the Early Childhood Building
Attachments: (2)
VI.2. Initial Discussion of the Budget for 2016-2017
Attachments: (1)
VI.3. Consider/possibly approve transfers to Lunch, Activity and Depreciation Funds
VII. Next Regular Meeting Date
VII.1. Regular Meeting Date September 12, 2016 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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