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July 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: (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 for July 9, 2018
Attachments: (1)
II.2. Approval of minutes of June 11, 2018
Attachments: (1)
II.3. Approval to Pay Claims and file financial reports
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. Curriculum/Americanism: Guerue, Stauffer, Steiner
IV.2. Facilities/Transportation: Sherrod (Chairman), Burford, Steiner
IV.3. Finance/Negotiations: Hessler, Sherrod, Burford
IV.4. Morrill School's Foundation: Stauffer, Steiner
IV.5. Activity Report
IV.6. Secondary Principal's Report
IV.7. Elementary Principal's Report
Attachments: (2)
IV.8. Superintendent's Report
Attachments: (1)
V. NEW BUSINESS
V.1. Consider Rauner & Associates proposal for upcoming audit.
Attachments: (1)
V.2. Consider Purchase of 30 desktops for teachers/office staff
Attachments: (1)
V.3. Consider transfer from General Fund to Lunch Fund
Attachments: (1)
V.4. Examine first draft of 2018-2019 General Fund Budget Proposal
Attachments: (1)
VI. OLD BUSINESS
VI.1. Tabled till September: Consider DVR & Camera Expansion Project for Elementary & Secondary (General Fund)
VII. Next Regular Meeting Date
VII.1. Regular Meeting Date August 13, 2018 at 7:30 pm
VIII. ADJOURNMENT

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