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September 19, 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 for September 19, 2022
II.2. Approval of minutes for August 16, 2022
II.3. Claims Payable
Attachments: (1)
II.4. Business Manager's and Financial Reports
Attachments: (4)
II.4.a. Working Monthly Budget
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
III.8. Activity Director's Report 
Attachments: (1)
III.9. Early Childhood Principal's Report
Attachments: (1)
III.10. Elementary Principal's Report
Attachments: (1)
III.11. Secondary Principal's Report
Attachments: (1)
III.12. Superintendent's Report
Attachments: (5)
IV. RECOGNITION OF VISITORS
V. OLD BUSINESS
V.1. Discussion on policy edit adoption process through KSB policy services.
VI. NEW BUSINESS
VI.1. Consider / possibly approve 2022-2023 Budget and Tax Request.
Attachments: (3)
VI.2. Consider / possibly approve engaging SpyGlass to conduct a telecom/technology expense audit.
VI.3. Consider / possibly approve contract with ERH Technology for network and technology support.
VI.4. Consider / possibly approve recognizing the Morrill Education Association as the negotiating agent for certified staff
VI.5. Discussion of a Special Meeting to meet with Platte Valley Bank regarding a term loan option versus a line of credit.
VII. Next Regular Meeting Date - October 17, 2022
VIII. ADJOURNMENT

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