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April 15, 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 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
Attachments: (1)
II.2. Approval of minutes
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: (5)
III. RECOGNITION OF VISITORS
IV. REPORTS
IV.1. Curriculum/Americanism:Kaufman, Steiner, Burford 
IV.2. Facilities/Transportation: Sherrod (Chairman), Watson, Steiner
IV.3. Finance/Negotiations: Hessler, Sherrod, Burford
IV.4. Safety Committee: Steiner, Kaufman
Attachments: (1)
IV.5. Morrill School's Foundation: Watson, Kaufman
IV.6. Student Council-
IV.7. Activity Report
Attachments: (1)
IV.8. Secondary Principal's Report
Attachments: (3)
IV.9. Elementary Principal's Report
Attachments: (3)
IV.10. Early Childhood & Superintendent's Report
V. NEW BUSINESS
V.1. Consider approval of current staff resignations and/or advertisements for 2019-20 staff positions
Attachments: (2)
V.2. Consider approval of contracts and work agreements for 2019-20 staff positons
Attachments: (1)
V.3. Consider approval of first reading of new Policy Manual updated by NASB Policy Service
V.4. Consider/possibly approve Curriculum Committee recommendations for PK-Elementary Reading Curriculum and 7-12 ELA Curriculum
Attachments: (2)
V.5. Consider/possibly approve ESU Contract for SPED services.
Attachments: (2)
V.6. First discussion on Village attorney proposed agreement for School Resource Officer
Attachments: (2)
VI. OLD BUSINESS
VI.1. Consider proposed calendar for 2019-2020
VI.2. Authorize transfer of funds to General or a draw on the line of credit
VI.3. Discussion/possible approval of the 2019-2020 Negotiated Agreement
Attachments: (1)
VII. Next Regular Meeting Date
VII.1. Board/Administration Retreat Strategic Planning April 22 7 pm
Regular Meeting May 13, 2019 at 7:30 pm  
 
VIII. ADJOURNMENT

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