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June 20, 2022 at 7:00 PM - Board of Education Regular Meeting

Agenda
I. CALL TO ORDER FOR REGULAR MEETING
Bill Watson called the meeting to order at 7:00 pm.
I.1. Pledge to the Flag
I.2. Roll Call
I.3. Notification of Open Meetings Law Posting
I.4. Recognition of Recording
No recording of the meeting took place.
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 June 20, 2022
II.2. Approval of minutes of May 16, 2022
II.3. Claims Payable
Attachments: (1)
II.4. Business Manager's and Financial Reports
Attachments: (3)
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 Treasurer's Report
Attachments: (2)
III. REPORTS
III.1. Curriculum/Amer.Civics: Lisa Kaufman, Shaun Hess, Bill Watson  
III.2. Facilities/Transportation: Art Steiner, Shaun Hess, Bill Watson
III.3. Finance/Negotiations: Dave Sherrod, Shaun Hess, Art Frerichs 
III.4. Safety Committee: Art Frerichs, Art Steiner  
III.5. Morrill School's Foundation: Bill Watson, Lisa Kaufman, Art Frerichs  
III.6. Student Council Report
III.7. Virtual CIO Report  (Next Report July 18, 2022)
III.8. Early Childhood Director's Report 
Attachments: (1)
III.9. Activity Director's Report
Attachments: (1)
III.10. Secondary Principal's Report
Attachments: (1)
III.11. Elementary Principal's Report
Attachments: (1)
III.12. Superintendent's Report
Attachments: (1)
IV. RECOGNITION OF VISITORS
V. OLD BUSINESS
V.1. Second and final review of policy sections 0900 Building & Sites
V.2. Consider Interlocal Agreement for ESU 13 Panhandle New Beginnings Treatment Facility
VI. NEW BUSINESS
VI.1. First reading review of policy section 0300 Administration
VI.2. Consider / possibly approve Audit Engagement letter from Rauner & Associates, P.C.
Attachments: (1)
VI.3. Consider possible adoption of new Elementary English Language Arts Curriculum for 2022-2023
Adoption of ARC Core Small/Essential K-6 English Language Arts Curriculum in the amount of $134,375 to be paid with ESSER III funds as recommended by the Curriculum Committee passed unanimously.
Attachments: (2)
VI.4. Consider / possibly approve the 2022-2023 Early Childhood Parent Handbook
Attachments: (1)
VI.5. Consider Mobius bid for Ag Building Data Cabling, IP Phones, Security System and Cameras
Attachments: (3)
VI.6. Consider CDW-G Quote for Ag Building Switch, Access Points, hardware, support and subscription
Attachments: (1)
VI.7. Review graduation requirements for Spanish and consider waiving due to lack of a teacher
VI.8. Consider / possibly approve offering DL Spanish I through Hemingford and DL Spanish 2 through Kimball for the 2022-2023 school year
VI.9. Consider / possibly approve transfer of $59,850 from the Special Building Fund back to the General Fund due to fund requirements
VI.10. Consider increasing base pay of Bus Drivers
VI.11. Consider stipend increase for Girls Basketball Coach with 10 years of coaching at Morrill
VII. Next Regular Meeting Date - July 18, 2022
VIII. ADJOURNMENT
Meeting was adjourned at 8:14 pm.

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