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November 14, 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 for Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
II.1. Approval of Agenda for November 14, 2016
II.2. Approval of minutes of October 10, 2016
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. 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
Attachments: (2)
IV.11. Secondary Principal's Report
Attachments: (1)
IV.12. Elementary Principal's Report
Attachments: (1)
IV.13. Superintendent's Report
Attachments: (1)
V. UNFINISHED BUSINESS
V.1. Consider and possibly sign financing documents for Early Childhood Facility
VI. NEW BUSINESS
VI.1. Consider/possibly approve Annual Audit Presentation from Rachel Smith, Rauner & Associates, P.C. (UPON ARRIVAL)
Recommended Motion(s):  Approval of the 2015-2016 Annual Audit as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
VI.2. Consider 1st Reading on Policy recommendations from John Selzer for:
VI.2.a. a. REPORTING CHILD ABUSE OR NEGLECT
VI.2.b. b. EMPLOYEE REPORTING POLICY
VI.3. Discussion on possibly training Darby Hoffman and two coaches for local EMT
VI.4. Discussion on possible teacher job description changes for technology integration
VI.5. Initial discussion on drawing from B&C Steel and approval of a course of action for Ag Ed Facility
Attachments: (3)
VI.6. Discuss (possible Executive Session) collective bargaining topics for the 2017-18 school year.
VII. Next Regular Meeting Date
VII.1. December 12, 2016 at 7:30 pm
VIII. ADJOURNMENT

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