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June 17, 2019 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: (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 June 17, 2019 Agenda
Attachments: (1)
II.2. Approval of May 13, 2019 Minutes
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:Kaufman,Steiner, Burford
IV.2. Facilities/Transportation: Sherrod (Chairman), 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.7. Activity Report
Attachments: (1)
IV.8. Secondary Principal's Report
Attachments: (2)
IV.9. Elementary Principal's Report
Attachments: (2)
IV.10. Early Childhood & Superintendent's Report
V. UNFINISHED BUSINESS
V.1. Consider approval of second reading of new Policy Manual updated by NASB Policy Service
0203.06 Board Committees

0407.07 Certificated Employee Negotiations
0502.01 Resident Students
0507.02 Student Directory Information
0604.11 Citizenship
0702.03 Budget Adoption Process
0706.01 Purchasing Procedures
 
Attachments: (1)
V.2. Discussion on Memorandum of Understanding with the Village for School Resource Officer
V.3. Consider/possibly approve Administrative Wages for the 19-20 school year
Attachments: (1)
V.4. Consider/possibly approve the onboarding cost to become accredited by AdvancED birth -12
Attachments: (1)
VI. NEW BUSINESS
VI.1. Consider/possibly approve instituting a 60-day probationary period for classified new hires
VI.2. Consider/possibly approve the Odysseyware renewal for 3-12 and NWEA feature site license
Attachments: (1)
VI.3. Consider/possibly approve bids for Kindergarten carpeting
Attachments: (1)
VI.4. Consider/possibly approve bids for concrete work at elementary and athletic complex
Attachments: (2)
VI.5. Consider/possibly approve bids on building structure to protect Kitchen Walkins
Attachments: (1)
VI.6. Discussion regarding a ½ price DEQ grant to replace a 99 bus with a 2017 or newer
Attachments: (1)
VI.7. Consider a request from Parkview Christian School in Lincoln for Joe Sherwood to serve concurrently as their "figure head" Superintendent beginning the 19-20 school year.
Attachments: (1)
VII. Next Regular Meeting Date
Regular Meeting July 15, 2019 at 7:30 pm  
 
VIII. ADJOURNMENT

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