January 9, 2017 at 7:30 PM - Board of Education Regular Meeting
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I. Call meeting to order and welcome
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I.1. Pledge of Allegiance
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I.2. Roll Call and Welcome
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I.3. Notification of Open Meetings Law Posting
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I.4. Recognition of Recording
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II. CONSENT AGENDA
Recommended Motion(s):
Approval of the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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II.1. Approval of Agenda for January 9, 2017 Regular meeting
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II.2. Approval of minutes of the December 12, 2016 meeting
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II.3. Claims Payable
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II.4. Financial Reports
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II.4.a. Working Monthly Budget
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II.4.b. Monthly Budget of Receipts
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II.4.c. Activity Accounts
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II.4.d. County Treasurers' Report
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III. ANNUAL BOARD ORGANIZATION
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III.1. Swearing in of new Board Member Art Steiner and re-elected incumbents: Jim Hessler & Dick Burford
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III.2. Mr. Sherwood officiate over election of BOE President
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III.3. Elected President officiate over election of BOE:
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III.3.a. Vice President
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III.3.b. Secretary
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III.3.c. Treasurer
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III.4. Elected President make Committee Appointments:
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III.4.a. Curriculum/Americanism
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III.4.b. Facilities/Transportation
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III.4.c. Finance/Negotiations
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III.4.d. Morrill School Foundation
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IV. RECOGNITION OF VISITORS
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V. REPORTS
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V.1. Technology Innovation Reports from Teachers
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V.2. Village of Morrill
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V.3. Student Council
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V.4. Curriculum/Americanism: Stauffer, Guerue, Burdord
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V.5. Building/Grounds/Transportation: Sherrod, Burford, Zwiebel
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V.6. Staff Relations: Zwiebel, Burford, Hessler
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V.7. Finance: Hessler, Guerue, Burford, (Zwiebel)
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V.8. Morrill School Foundation: Stauffer, Zwiebel
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V.9. Technology Report
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V.10. Activity Report
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V.11. Secondary Principal's Report
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V.12. Elementary Principal's Report
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V.13. Superintendent's Report
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VI. NEW BUSINESS
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VI.1. Review of Policy Section Sect 1011-District Organization & Basic Commitments
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VI.2. Consider 1st Reading for changes to 0102 Educational Philosophy of the School District
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VI.3. Consider and possibly designate The Gering Courier as publication of record
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VI.4. Possible approve the TERELIP parameters for the 2016-2017 school year
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VI.5. Annual approval of district depository (Platte Valley Bank)
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VII. UNFINISHED BUSINESS
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VII.1. Discussion on possible teacher job description changes for technology integration
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VII.2. Update on building projects
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VII.3. Discuss (possible Executive Session) collective bargaining topics for the 2017-2018 school year
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VIII. NEXT MEETINGS
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VIII.1. Regular Meeting Date February 13, 2017 at 7:30 pm
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IX. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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