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April 20, 2020 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. 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 April 20, 2020 
Attachments: (1)
II.2. Approval of Minutes of March 16, 2020 
Attachments: (1)
II.3. Business Manager's and Financial Reports
Attachments: (3)
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: (4)
III. RECOGNITION OF VISITORS
IV. REPORTS
IV.1. Curriculum/Amer.Civics: Kaufman, Steiner, Burford 
IV.2. Facilities/Transportation: Sherrod (Chairman), Watson, Steiner
IV.3. Finance/Negotiations: Hessler, Sherrod, Watson
IV.4. Safety Committee: Steiner, Kaufman 
IV.5. Morrill School's Foundation: Watson, Kaufman 
IV.6. Student Council Report
IV.7. Early Childhood Director's Report 
Attachments: (1)
IV.8. Activity Director's Report
Attachments: (2)
IV.9. Secondary Principal's Report
Attachments: (1)
IV.10. Elementary Principal's Report
IV.11. Superintendent's Report
Attachments: (3)
V. OLD BUSINESS
V.1. Consider/possibly approve the bid to purchase the Lawnmower from Brown Co.
Attachments: (2)
V.2. Consider/possibly approve changes to1006.01 R1 & R2 Use and Rental of Facilities
V.3. Consider/possibly approve changes to Policy 0605.07 Dual Enrollment
Attachments: (1)
V.4. Discuss, consider and take all necessary action with regard to the COVID-19 virus
Attachments: (1)
V.5. Consider/possibly approve modifications to graduation requirements for the class of 2020
Attachments: (2)
VI. NEW BUSINESS
VI.1. Consider/possibly approve the 2020-2021 school Calendar
Attachments: (1)
VI.2. Consider/possibly approve changes to policy 702.03 Budget Adoption Process
Attachments: (1)
VI.3. Consider/possibly approve transitioning from Odysseyware to SCHMOOP or EGINUITY
Attachments: (3)
VI.4. Consider/possibly accept any staff resignations effective the end of the 2019-2020 school year
VI.5. Consider/possibly approve Contracts for the 2020-2021 school year
VI.6. Discuss updates concerning and possibly approve the 2020-2021 Teacher Negotiated Agreement
Attachments: (1)
VII. Next Regular Meeting Date
VII.1. Regular Meeting May 18, 2020 at 7:30 pm  
 
VIII. ADJOURNMENT
VIII.1. Except for an emergency, this agenda shall not be altered later than twenty-four hours before scheduled commencement of the meeting.  The Board will attempt to adhere to the sequence of the published agenda, but reserves the right to adjust the order of items if necessary and may elect to take action on any of the items listed. The agenda is kept continuously current and can be viewed in the district office.

Executive Session {84-1410}:  These are the reasons for an executive session: strategy sessions for collective bargaining, real estate purchases, pending litigation, deployment of security personnel or devices, investigative proceedings regarding allegations of criminal misconduct and evaluation of the job performance of a personnel when necessary to prevent needless injury to the reputation of a person and if such person has not requested a public body.  The motion must state the specific reason listed above and include the phrase "and will be limited to the discussion of ________."                                                 Posted by 10 am 4/17/2020

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