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November 29, 2022 at 7:00 PM - Board of Education Regular Meeting *RESCHEDULED from Nov 21**

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 November 29, 2022.
II.2. Approval of minutes from October 17, 2022 meeting.
II.3. Claims Payable
Attachments: (1)
II.4. Business Manager's and Financial Reports
Attachments: (3)
II.4.a. Approval of loan / transfer of $25,000 from the General Fund to the Cafeteria Fund to cover the shortfall if needed due to delay in NDE reimbursements.
II.4.b. Working Monthly Budget
Attachments: (1)
II.4.c. Monthly Budget of Receipts
Attachments: (1)
II.4.d. Activity Accounts
Attachments: (1)
II.4.e. 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 
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
IV. RECOGNITION OF VISITORS
V. OLD BUSINESS
VI. NEW BUSINESS
VI.1. 2021-2022 Audit Report from Rauner and Associates.
VI.2. First reading and review for adoption, 2000 Policies from KSB.
VI.3. Update and possible action on negotiations.
VI.4. Consider / possibly approve an agreement with NASB for strategic planning.
VI.5. Consider / possibly approve a quote for additional safety lighting for the Early Childhood Center parking lot.
Attachments: (1)
VI.6. Consider / possibly approve leasing an activities bus from Coach Master's.
VI.7. Consider / possibly approve purchase of 50 Chromebooks at a cost of $17,950.
VI.8. Consider / possibly approve declaring for sale or disposal any technology equipment that has been in storage for two or more years.
VI.9. Review facilities plan documents.
VII. Next Regular Meeting Date - December 19, 2022.
VIII. ADJOURNMENT

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