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July 19, 2021 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
II. CONSIDER 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 19, 2021
II.2. Approval of minutes of June 21, 2021 & July 5, 2021
II.3. Business Manager's and Financial Reports
Attachments: (5)
II.4. Approval to Pay Claims and file financial reports
II.4.a. Working Monthly Budget
Attachments: (1)
II.4.b. Monthly Budget of Receipts
Attachments: (1)
II.4.c. Activity Accounts
Attachments: (1)
II.4.d. County Treasurers' Reports
Attachments: (1)
III. RECOGNITION OF VISITORS
IV. REPORTS
IV.1. Curriculum/Amer.Civics: Lisa Kaufman (chair), Shaun Hess, Art Frerichs  
IV.2. Facilities/Transportation: Art Steiner (Chairman), Shaun Hess, Bill Watson
IV.3. Finance/Negotiations: Dave Sherrod (Chairman), Bill Watson, Art Frerichs 
IV.4. Safety Committee: Art Frerichs (Chairman), Art Steiner  
IV.5. Morrill School's Foundation: Bill Watson (Chairman), Lisa Kaufman, Art Frerichs  
IV.6. Student Council Report
IV.7. Early Childhood Director's Report 
Attachments: (1)
IV.8. Activity Director's Report
Attachments: (1)
IV.9. Secondary Principal's Report
Attachments: (1)
IV.10. Elementary Principal's Report
IV.11. Superintendent's Report
Attachments: (1)
V. OLD BUSINESS
V.1.
  1. Consider/possibly approve administrative and classified Health and Dental Insurance provider change
Attachments: (1)
V.2.
  1. Consider/possibly approve adjusted bid for Staff and Administrative Mobile Devices from Gov.Connection
V.3.
  1. Consider/possibly approve purchase of 2013 F150 Crew Cab 4x4 5.0 V8 with tow package $16,700


 
VI. NEW BUSINESS
VI.1.
  1. Consider/possibly approve the Consider/possibly approve Rauner & Associates, PC for our annual audit
Attachments: (1)
VI.2.
  1. Consider/possibly approve the Highschool, Elementary & Preschool Handbooks.
Attachments: (3)
VII. Next Regular Meeting Date
August 16, 2021
VIII. ADJOURNMENT

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