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November 12, 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: (5)
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 November 12, 2018
Attachments: (1)
II.2. Approval of minutes of October 8, 2018 & Modify meeting minutes from June 11, 2018
Attachments: (2)
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
III. RECOGNITION OF VISITORS
IV. REPORTS
IV.1. Living Wax Museum (Six 5th graders in Foyer)
IV.2. Curriculum/Americanism: Guerue, Stauffer, Steiner
IV.3. Facilities/Transportation: Sherrod (Chairman), Burford, Steiner
IV.4. Finance/Negotiations: Hessler, Sherrod, Burford
IV.5. Morrill School's Foundation: Stauffer, Steiner
IV.6. Student Council Report
IV.7. Activity Report
Attachments: (1)
IV.8. Secondary Principal's Report
Attachments: (1)
IV.9. Elementary Principal's Report
Attachments: (1)
IV.10. Early Childhood & Superintendent's Report
Attachments: (1)
V. UNFINISHED BUSINESS
V.1. Presentation from Rauner & Associates concerning the annual audit of school district finances
V.2. Consider/approve changes or additions to elementary Consequence Ladder and secondary Handbook
V.3. Consider/possibly approve the hire of personnel for early childhood vacancies
Attachments: (1)
V.4. Consider modifying date for early childhood late fees to the 20th of each month
Attachments: (1)
VI. NEW BUSINESS
VI.1. Consider/possibly approve pursuing grant for Elementary Outdoor Classroom
Attachments: (1)
VI.2. Consider/possibly approve hiring Alicia Lambert for Elementary Counseling (Spring Semester)
Attachments: (1)
VI.3. Consider and more clearly define Long-Term Substitute pay
Attachments: (1)
VI.4. Consider/possibly approve updated Custodial Job Descriptions & Early Childhood Provisional Teachers & Elementary Counselor
Attachments: (3)
VI.5. Consider/possibly approve roof solutions over Kitchen Freezer Walk-in Area
Attachments: (1)
VI.6. Policy Review 202.5, 402.05, 402.05R1
Attachments: (1)
VI.7. Distribute Annual Superintendent Evaluation Forms
Attachments: (1)
VII. Next Regular Meeting December 10, 2018 at 7:30 pm
VIII. ADJOURNMENT

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