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December 11, 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 Reports
Attachments: (10)
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 December 11, 2017 Agenda
II.2. Approval of minutes of November 13, 2017 meeting
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. Presentation from Bytes Computers with questions from The Board
IV.2. Technology/RCA Innovation Reports from Teachers
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: (1)
IV.12. Elementary Principal's Report
Attachments: (1)
IV.13. Early Childhood & Superintendent's Report
V. UNFINISHED BUSINESS
V.1. Auditor visitation to review the recent audit and answer any questions
VI. NEW BUSINESS
VI.1. Consider renewing American Red Cross Shelter Agreement
Attachments: (1)
VI.2. Consider bids to replace 2 four ton units at the elementary
VI.3. Informing The Board concerning facility needs:
VI.3.a. TV & Promethean hung in Board Room
VI.3.b. Tile patching in high school hallways
VI.3.c. Phone system repair
VI.4. Consider/approve the vCIO agreement from Bytes Computer & Network Solutions
Attachments: (1)
VI.5. Consider a transfer from Depreciation Fund to General Fund
VI.6. Discussion on IDEA and MOE issues
VI.7. Discussion concerning 2018-19 teacher negotiations
VI.8. Review & compilation of Superintendent evaluations and discussion with Superintendent
VII. Next Regular Meeting Date
VII.1. Regular Meeting Date January 8, 2017 at 7:30 pm
VIII. ADJOURNMENT

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