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July 18, 2022 at 7:00 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 - July 18, 2022
II.2. Approval of minutes from June 20, 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)
II.5. Accept resignation of Brooke Hanlon, First Grade Teacher
Attachments: (1)
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
III.8. Early Childhood Director's Report 
Attachments: (1)
III.9. Activity Director's Report
Attachments: (2)
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 section 0300 Administration
VI. NEW BUSINESS
VI.1. Review policy section 0504.20 Bullying Prevention
VI.2. Consider / possibly approve two new board members for the Morrill School Foundation
VI.3. Consider / possibly approve kitchen equipment purchase utilizing No Kid Hungry Grant funds
Attachments: (2)
VI.4. Consider / possibly approve changes to 2022-2023 school calendar
Attachments: (1)
VI.5. Consider / possibly approve purchase of one additional VALTs seat from ESU 13
VI.6. Review / possibly approve student handbooks:
VI.6.a. High School Handbook and High School Student Code of Conduct/Discipline Handbook
Attachments: (2)
VI.6.b. Elementary Handbook
Attachments: (1)
VI.6.c. Activity Handbook, Coach and Club Sponsor Handbook, and Athletics Emergency Action Plan
Attachments: (3)
VI.7. Review and approve meal prices for 2022-2023 school year
VI.8. Approve removal of Joe Sherwood and addition of Barry Schaeffer as a signer on the Cafeteria and Activity checking accounts
VI.9. Discussion of resolution regarding purchase of playground equipment
VI.10. Negotiated Agreement Discussion
VI.11. NASB Strategic Planning Discussion
VII. Next Regular Meeting Date - August 15, 2022 at 7:00 pm
VIII. ADJOURNMENT

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