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February 11, 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 
Attachments: (4)
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 February 11, 2019 
II.2. Approval of minutes of January 14, 2019
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: Kaufman, Steiner, Burford 
IV.2. Facilities/Transportation: Sherrod, Watson, Steiner
IV.3. Finance/Negotiations: Hessler, Sherrod, Burford
IV.4. Safety Committee: Steiner, Kaufman
IV.5. Morrill School's Foundation: Watson, Kaufman
IV.6. Student Council Report
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. OLD BUSINESS
V.1. 1.  Consider/possible action on new rates and deductibles for EHA BCBS insurance
Attachments: (3)
V.2. 2. Consider/possibly approve new Job Description for Early Childhood Paraprofessional
Attachments: (1)
V.3. 3.  Consider/determine World Café questions for Community Input Meeting on March 4, 2019
Attachments: (1)
VI. NEW BUSINESS (probable Executive Session before any action on item 2 & 3)
VI.1. 1.  Consider/possible approval of bids for Aerohive License renewal for access points throughout the buildings
Attachments: (2)
VI.2. 2.  Authorize transfer of funds or draw on the line of credit to General Fund 
VI.3. 3.  Discussion/possible approval of the 2019-2020 Negotiated Agreement
VI.4. 4.  Consider/possibly action on wage increases for District Technology Facilitator, Early Childhood Building Coordinator, & Business Manager
VII. Next Regular Meeting Date
World Café (community input session) March 4, 2019 at 7:00 pm
Regular Meeting March 11, 2019 at 6:30 pm  
 
VIII. ADJOURNMENT

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