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April 9, 2018 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: (2)
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 for April 9, 2018
Recommended Motion(s):  Approve the agenda for April 9, 2018 Passed with a motion by Board Member #1 and a second by Board Member #2.
II.2. Approval of minutes March 12, 2018 & March 19, 2018
Recommended Motion(s):  Approve March 12, 2018 and March 19, 2018 minutes. Passed with a motion by Board Member #1 and a second by Board Member #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
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. Village of Morrill
IV.3. Student Council-
IV.4. Curriculum/Americanism:Burford(Chairman),Sherrod, Guerue
IV.5. Facilities/Transportation: Sherrod (Chairman), Stauffer, Steiner
IV.6. Staff Relations: Sherrod, Burford, Hessler
IV.7. Finance: Hessler, Guerue, Stauffer
IV.8. Morrill School's Foundation: Stauffer, Steiner
IV.9. Technology Report
IV.10. Activity Report
Attachments: (1)
IV.11. Secondary Principal's Report
Attachments: (1)
IV.12. Elementary Principal's Report
Attachments: (1)
IV.13. Early Childhood & Superintendent's Report
Attachments: (1)
V. OLD BUSINESS
V.1. Consider/possibly approve 2018-19 School Calendar
Recommended Motion(s):  Approve 2018-19 school calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
VI. NEW BUSINESS
VI.1. Consider/possibly approve staff resignations
Attachments: (3)
VI.2. Discuss entering a partnership with Mitchell for FFA beginning 2018-2019
VI.3. Report on Head Start partnership relationship with ESU 13
VI.4. Consider/possible adoption of preschool & daycare fees for 2018-2019
Attachments: (1)
VI.5. Consider/possibly review or approve Administrative Contracts for 2018-2019 year
Attachments: (5)
VI.6. Consideration/possible action on staff wages and impact to the district
VII. Next Regular Meeting Date
VII.1. Regular Meeting Date May 14, 2018 at 7:30 pm
VIII. ADJOURNMENT

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