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January 14, 2019 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
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 January 14, 2019
II.2. Approval of minutes of December 10, 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. BOARD & DISTRICT ORGANIZATION
III.1. Swear in newly elected board members Billy Watson & Lisa Kaufman
Attachments: (1)
III.2. Recognition of and presentation to outgoing board members Dr. Cynthia Guerue & Billy Stauffer
III.3. Mr. Sherwood officiate over election of BOE President
III.4. Elected President officiate over election of BOE:
III.5. a. Vice President
III.6. b. Secretary
III.7. c. Treasurer
III.8. 5. Elected President make Committee Appointments:
III.9. a. Curriculum/Americanism
III.10. b. Facilities/Transportation
III.11. c. Finance/Negotiations
III.12. d. Safety
III.13. e. Morrill School Foundation
IV. RECOGNITION OF VISITORS
V. REPORTS
V.1. Curriculum/Americanism: Guerue, Stauffer, Steiner
V.2. Facilities/Transportation: Sherrod (Chairman), Burford, Steiner
V.3. Finance: Hessler, Sherrod, Burford
V.4. Safety Committee:
V.5. Morrill School's Foundation: Stauffer, Steiner
V.6. Student Council Report
V.7. Activity Report
V.8. Secondary Principal's Report
Attachments: (2)
V.9. Elementary Principal's Report
Attachments: (1)
V.10. Early Childhood & Superintendent's Report
Attachments: (4)
VI. NEW BUSINESS
VI.1. Boardsmanship Presentation from John Selzer, school attorney
VI.2. Approve the local newspaper as the publication of record
VI.3. Approve the local bank as the official repository of the district
VI.4. Report & discussion on new rates and deductibles for EHA BCBS insurance
Attachments: (2)
VI.5. Consider/possibly approve new Job Description for Early Childhood Paraprofessional
Attachments: (1)
VI.6. Consider/possibly approve $2000 bid for policy manual update from NASB (last time updated 2009)
Attachments: (1)
VI.7. Consider World Cafe questions and set a date for Community Input Meeting
Attachments: (1)
VII. OLD BUSINESS
VII.1. Report & discussion on first negotiations meeting with the MEA
VIII. Next Regular Meeting Date
IX. ADJOURNMENT

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