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November 13, 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
Attachments: (7)
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
II.2. Approval of minutes
Attachments: (1)
II.3. Approval to Pay Claims and file financial reports
Attachments: (1)
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/RCA Innovation Reports from Teachers
IV.2. Student Council-
IV.3. Curriculum/Americanism:Burford(Chairman),Sherrod, Guerue
IV.4. Facilities/Transportation: Sherrod (Chairman), Stauffer, Steiner
IV.5. Staff Relations: Sherrod, Burford, Hessler
IV.6. Finance: Hessler, Guerue, Stauffer
IV.7. Morrill School's Foundation: Stauffer, Steiner
IV.7.a. discussion on memorial funding and approval process
IV.8. Technology Report
Attachments: (1)
IV.9. Activity Report
IV.10. Secondary Principal's Report
Attachments: (1)
IV.11. Elementary Principal's Report
Attachments: (1)
IV.12. Early Childhood & Superintendent's Report
Attachments: (1)
V. UNFINISHED BUSINESS
V.1. Consider/possibly approve 2017-2018 Staff Handbook
VI. NEW BUSINESS
VI.1. Consider/possibly approve the MEA request to be the negotiations agent for 2018-19
Attachments: (1)
VI.2. Crisis Team give report about recent training and Crisis Response Plan Update
VI.3. Distribution and discussion of annual ALICAP Inspection Report
Attachments: (1)
VI.4. Explanation of IDEA Maintenance of Effort shortage from 2015-2016
Attachments: (1)
VI.5. Preview of Annual Audit: Auditor visitation will be during the December Meeting
VI.6. Explanation of return to Infant Campus from Sycamore and Progress Report
VI.7. Consider/possibly approve bid from Lighthouse Electric & Pipe Works Plumbing for a new sump pump & Bluetooth NightEye Alarm System
Attachments: (1)
VI.8. Presentation about Rotary Projects benefiting the school, including recent tree planting
VI.9. Distribution of Superintendent evaluation forms for December Evaluation
VI.10. Consider/possibly approve a Payflex Resolution to amend the plan period to coincide with fiscal year
Attachments: (1)
VII. Next Regular Meeting Date
VII.1. Regular Meeting Date December 11, 2017 at 7:30 pm
VIII. ADJOURNMENT

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