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September 14, 2015 at 7:30 PM - Board of Education Regular Meeting

Agenda
I. Call meeting to order and welcome
I.1. Pledge of Allegiance
I.2. Roll Call and Welcome
I.3. Notification of Open Meetings Law Posting
I.4. Recognition of Recording
II. CONSENT AGENDA
Recommended Motion(s):  Approval of the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
II.1. Approval of Agenda for September 14,2015 Regular meeting
Attachments: (1)
II.2. Approval of minutes of the August 10, 31 and September 10, 2015 Meetings
Attachments: (3)
II.3. Claims Payable
II.4. Financial Reports
Attachments: (1)
II.4.a. Working Monthly Budget
II.4.b. Monthly Budget of Receipts
II.4.c. Activity Accounts
II.4.d. County Treasurers' Report
III. RECOGNITION OF VISITORS
IV. REPORTS
IV.1. Village of Morrill
IV.2. Student Council
IV.3. Curriculum/Americanism: Stauffer, Guerue, Burdord
IV.4. Building/Grounds/Transportation: Sherrod, Burford, Zwiebel
IV.5. Staff Relations: Zwiebel, Burford, Hessler
IV.6. Finance: Hessler, Guerue, Burford, (Zwiebel)
IV.7. Morrill School Foundation: Stauffer, Zwiebel
IV.8. Technology Report
IV.9. Activity Report
IV.10. Secondary Principal's Report
IV.11. Elementary Principal's Report
IV.12. Superintendent's Report
IV.12.a. Discuss the 2015-2016 Budget and Proposed Tax Levy
V. Unfinished Business
VI. NEW BUSINESS
VI.1. Consider bids from Johnson Controls, Rome Services & TRANE: discuss next steps
VI.2. Consider/possible approve purchasing Water Bottle Filling Water Fountains
VI.3. Consider/possibly approve secondary boys bathroom plumbing solutions
VI.4. Discuss World Cafe' outcomes and implications for strategic planning
VI.5. Consider/possibly approve extra-duty assignment adjustment for Show Choir/elementary band
VI.6. Consider/possible approve wage adjustment for Jessie Bassett, Technology Specialist
VII. NEXT MEETINGS
VII.1. Special Meeting Date, September 18, 2015 at 4:30 pm for Budget and Tax Levy Hearing and Adoption.
VII.2. Regular Meeting Date October 12, 2015 at 7:30 pm
VIII. Adjournment
Recommended Motion(s):  Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.

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