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January 8, 2018 at 6:30 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: (8)
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: (2)
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. ELECTION OF OFFICERS
III.1. Mr. Sherwood officiate over election BOE President
III.2. Elected Official officiate over election of BOE
III.2.a. Vice President
III.2.b. Secretary
III.2.c. Treasurer
III.3. Elected president make Committee Appointments:
III.3.a. Curriculum/Americanism
III.3.b. Facilities/Transportation
III.3.c. Finance/Negotiations
III.3.d. Morrill School Foundation
IV. RECOGNITION OF VISITORS
V. REPORTS
V.1. Technology/RCA Innovation Reports from Teachers
V.2. Student Council-
V.3. Curriculum/Americanism:Burford(Chairman),Sherrod, Guerue
V.4. Facilities/Transportation: Sherrod (Chairman), Stauffer, Steiner
V.5. Staff Relations: Sherrod, Burford, Hessler
V.6. Finance: Hessler, Guerue, Stauffer
V.7. Morrill School's Foundation: Stauffer, Steiner
V.8. Activity Report
V.9. Secondary Principal's Report
Attachments: (1)
V.10. Elementary Principal's Report
Attachments: (1)
V.11. Early Childhood & Superintendent's Report
VI. UNFINISHED BUSINESS
VI.1. Update on HVAC units at the elementary
VI.2. Update on 2018-19 teacher negotiations
VII. NEW BUSINESS
VII.1. Consider/possibly approve a line of credit with Platte Valley Bank
Attachments: (1)
VII.2. Review of Board Policy: Sect 0200-School Board
Attachments: (1)
VII.3. Consider Executive session for 18-19 strategic planning
VIII. Next Regular Meeting Date
VIII.1. Regular Meeting Date February 12, 2108 at 6:30 pm
IX. ADJOURNMENT

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