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July 15, 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: (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 July 15, 2019
Attachments: (1)
II.2. Approval of Minutes June 17, 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: (5)
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.7. Activity Report
IV.8. Secondary Principal's Report
IV.9. Elementary Principal's Report
Attachments: (1)
IV.10. Early Childhood & Superintendent's Report
V. OLD BUSINESS
V.1. Consider second reading of updated policy manual and individual updates 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. Consider/possibly approve bid on building structure to protect Kitchen Walk-ins
Attachments: (1)
V.3. Discussion on Memorandum of Understanding with the Village for School Resource Officer
V.4. Consider Approval of Laura Fortney's Teacher Contract for 2019-20 
Attachments: (2)
VI. NEW BUSINESS

VI.1. 1. Consider/possibly approve chromebook, desktop, laptop, and Kindle purchases

Attachments: (4)
VI.2. Consider/possibly approve the contract for the eleot sweep and calibration by AdvancedED 
VI.3. Consider/possibly approve a stipend to Julie Black for SPED Coordinator
VI.4. Consider/possibly approve engagement letter from Rauner & Associates for annual audit
Attachments: (1)
VI.5. Discussion on initial look at 2019-2020 General Fund Budget
Attachments: (1)
VII. Regular Meeting August 19, 2019 at 7:30 pm
VIII. ADJOURNMENT

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