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May 8, 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
II. Business Manager's Report
Attachments: (8)
III. CONSENT AGENDA
Recommended Motion(s):  Approval for Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
III.1. Approval of Agenda
III.2. Approval of minutes
Attachments: (1)
III.3. Approval to Pay Claims and file financial reports
Attachments: (1)
III.3.a. working Monthly Budget
Attachments: (1)
III.3.b. Monthly Budget of Receipts
Attachments: (1)
III.3.c. Activity Accounts
Attachments: (1)
III.3.d. County Treasurers' Reports
Attachments: (2)
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:Burford(Chairman),Sherrod, Guerue
V.5. Facilities/Transportation: Sherrod (Chairman), Stauffer, Steiner
V.6. Finance: Hessler, Guerue, Stauffer
V.7. Staff Relations: Sherrod, Burford, Hessler
V.8. Morrill School's Foundation: Stauffer, Steiner
V.9. Technology Report
Attachments: (1)
V.10. Activity Report
Attachments: (1)
V.11. Secondary Principal's Report
Attachments: (1)
V.12. Elementary Principal's Report
Attachments: (1)
V.13. Superintendent's Report
VI. UNFINISHED BUSINESS
VI.1. Consider/possibly approve teacher evaluation form changes for technology integration
Attachments: (1)
VI.2. Consider/possibly approve resignations/retirements of staff members
VI.3. Consider/possibly approve bid for ERATE equipment purchase
VI.4. Consider changes to Homeless Children Policy 0503.09
Attachments: (1)
VI.5. Share cosmetic changes to Interlocal Agreement with Village for Fiber
Attachments: (1)
VI.6. Consider contracts for new hires in the district for the 2017-2018 school year
VI.7. Consider classified wage proposal for 2017-2018 school year
VI.8. Consider principal wage proposal for 2017-2018 school year
VII. NEW BUSINESS
VII.1. Report on Ron Clark Academy implications
VII.2. Grant writing efforts for Early Childhood facility
VII.3. Discussion on items need for Early Childhood Building Completion
VII.4. Discussion on positions needed: EARLY CHILDHOOD BUILDING ELEMENTARY a. Clerical/Receptionist a. Physical Education b. 3 year old Teacher c. Toddler Teacher d. Infant Teacher e. Para positions f. Custodian
VIII. Executive Session
IX. Next Regular Meeting Date-June 12, 2017
X. ADJOURNMENT

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