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April 10, 2017 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
I.5. Business Manager's Financial Report
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 April 10, 2017
II.2. Approval of minutes of March 13, 2017
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:Burford(Chairman),Sherrod, Guerue
IV.5. Facilities/Transportation: Sherrod (Chairman), Stauffer, Steiner
IV.6. Finance: Hessler, Guerue, Stauffer
IV.7. Staff Relations: Sherrod, Burford, Hessler
IV.8. Morrill School's Foundation: Stauffer, Steiner
IV.9. Technology Report
IV.10. Activity Report
IV.11. Secondary Principal's Report
Attachments: (3)
IV.12. Elementary Principal's Report
Attachments: (1)
IV.13. Superintendent's Report
Attachments: (1)
V. UNFINISHED BUSINESS
V.1. Consider/possibly approve teacher evaluation form changes for technology integration
V.2. Possibly approve technical changes to the 2017-18 Negotiated Agreement
Attachments: (1)
V.3. Consider/possibly approve the 2017-2018 School Calendar
Attachments: (1)
V.4. Consider/possibly approve resignation/retirement of staff members
VI. NEW BUSINESS
VI.1. Consider contracts for new hires and reassignments in the district for the 2017-2018 school year
VI.2. Consider/possibly approve the ESU 13 17-18 SPED Education Agreement and Cost Schedule
Attachments: (1)
VI.3. Consider/possibly approve bid for ERATE equipment purchase
VI.4. Discuss water softener unit at elementary and consider bid for replacement
Attachments: (1)
VI.5. Discuss/possibly approve School Breakfast Expansion and starting up a CACFP
VI.6. Consider changes to Homeless Children Policy 0503.09
Attachments: (1)
VI.7. Consider/Possibly approve inter-fund transfer for temporary cash flow need
VI.8. Executive Session
VI.9. Discussion on Well and Pump issues related to Water Line Project
VI.10. Consider/Possibly approve Inter-local Agreements with Village for Fiber and Water
VI.11. Propose classified wage proposal for 2017-2018 school year
VI.12. Propose principal wage proposal for 2017-2018 school year
VII. Next Regular Meeting Date-May 8, 2017
VIII. ADJOURNMENT

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