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September 12, 2016 at 7:30 PM - Boare 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 September 12, 2016 Regular Meeting
II.2. Approval of minutes of the August 8, 2016 Regular Meeting and the September 7, 2016 Budget Workshop Meetings
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: (2)
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: (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: (1)
III. RECOGNITION OF VISITORS
IV. REPORTS
IV.1. Technology Innovation Reports from Teachers
IV.2. Village of Morrill
IV.3. Student Council
IV.4. Curriculum/Americanism:Stauffer, Guerue, Burford
IV.5. Building/Grounds/Transportation: Sherrod, Burford, Zwiebel
IV.6. Staff Relations: Zwiebel, Burford, Hessler
IV.7. Finance: Hessler, Guerue, Burford (Zwiebel)
IV.8. Morrill School's Foundation: Stauffer, Zwiebel
IV.9. Technology Report
Attachments: (1)
IV.10. Activity Report
IV.11. Secondary Principal's Report
Attachments: (1)
IV.12. Elementary/Pre School Principal's Report
Attachments: (1)
IV.13. Superintendent's Report
V. UNFINISHED BUSINESS
V.1. Discussion/Updates on building projects
VI. NEW BUSINESS
VI.1. Consider/Possibly approve financing contract with D.A. Davidson for Early Childhood Building
Recommended Motion(s):  Approval to accept financing contract with D.A. Davidson for Early Childhood Building Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
VI.2. Personnel Updates
VII. Executive Session
VIII. Next Regular Meeting Date
VIII.1. Regular Meeting Date October 10, 2016 at 7:30 pm
IX. 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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