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January 9, 2017 at 7:30 PM - Board of Education Regular Meeting

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