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February 17, 2020 at 6:30 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. CONSIDER 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 February 17, 2020
Attachments: (1)
II.2. Approval of minutes of January 20, 2020
Attachments: (1)
II.3. Business Manager's and Financial Reports
Attachments: (2)
II.4. Approval to Pay Claims and file financial reports
II.4.a. Working Monthly Budget
Attachments: (2)
II.4.b. Monthly Budget of Receipts
Attachments: (1)
II.4.c. Activity Accounts
Attachments: (1)
II.4.d. County Treasurers' Reports
Attachments: (2)
III. RECOGNITION OF VISITORS
IV. Public Hearings 
IV.1. 1. Student Fee Policy 
2. Parental Involvement in Educational Practices Policy 
3. Internet Safety Policy 
Attachments: (3)
V. REPORTS
V.1. Curriculum/Amer.Civics: Kaufman, Steiner, Burford 
V.2. Facilities/Transportation: Sherrod (Chairman), Watson, Steiner
V.3. Finance/Negotiations: Hessler, Sherrod, Watson
V.4. Safety Committee: Steiner, Kaufman 
V.5. Morrill School's Foundation: Watson, Kaufman 
V.6. Student Council Report
V.7. Early Childhood Director's Report 
Attachments: (1)
V.8. Activity Director's Report
Attachments: (1)
V.9. Secondary Principal's Report
Attachments: (1)
V.10. Elementary Principal's Report
Attachments: (1)
V.11. Superintendent's Report
Attachments: (1)
VI. OLD BUSINESS
VI.1. Consider/possibly approve bids for upgrading ISONAS security door entry system with Depreciation Funds 
Attachments: (2)
VI.2. Consider/possibly approve changes to1006.01 R1 & R2 Use and Rental of Facilities
VI.3. Consider amending last month’s motion to purchase the tractor with Depreciation funds
VI.4. Consider/possibly approve bids for replacing interactive board systems with Depreciation Funds
VII. NEW BUSINESS
VII.1. Review/discuss Policy Sections 0600 Instruction
Attachments: (5)
VII.2. Consider/possibly approve 502.02 Option Enrollment Policy and 2020-21 Capacity Resolution
Attachments: (1)
VII.3. Consider/possibly accept any staff resignations effective the end of the 2019-2020 school year
Attachments: (2)
VII.4.
  1. Consider/possibly approve the hire of
    1. Elementary Sped Para                         Anthony Parker
    2. Infant Room Lead Teacher (certified) Tiffany Geary
    3. Floating Para                                        Brittany Torres Islas
VII.5. Discuss updates concerning the 2020-2021 Teacher Negotiated Agreement
VIII. Next Regular Meeting Date
VIII.1. March 16, 2020 at 6:30 pm
IX. ADJOURNMENT

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