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February 9, 2015 at 7:30 PM - Board of Education Regular Meeting

Agenda
I. Call meeting to order and welcome
I.1. Roll Call and Welcome
I.2. Pledge of Allegiance
I.3. Approval of the Agenda of the Regular February 9, 2015 Meeting
Recommended Motion(s):  move to approve the agenda for the regular February 9, 2015 regular meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
I.4. Approval of the Minutes of the January 12, 2015 Regular Meeting
Recommended Motion(s):  move to approve the minutes of the January 12, 2015 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
I.5. Approval of the Minutes of the January 22, 2015 Special Meeting
Recommended Motion(s):  Approval Passed with a motion by Dick Burford and a second by David Sherrod Passed with a motion by Board Member #1 and a second by Board Member #2.
I.6. Approval of the Minutes for the January 27, 2015 Superintendent Interview
Recommended Motion(s):  Approval passed with a motion by Dick Burford and a second by David Sherrod Passed with a motion by Board Member #1 and a second by Board Member #2.
I.7. Approval of the minutes for the January 28, 2015 Superintendent Interview
Recommended Motion(s):  Approval passed with a motion by Dick Burford and a second by David Sherrod Passed with a motion by Board Member #1 and a second by Board Member #2.
I.8. Approval of the minutes for the January 29, 2015 Superintendent Intervies
Recommended Motion(s):  approval passed with a motion by Dick Burford and a second by David Sherrod Passed with a motion by Board Member #1 and a second by Board Member #2.
I.9. Choir Presentation
I.10. Awards and/or Honors
I.11. Public Request to Comment on Specific Agenda Items
II. Business Transactions
II.1. Approval of Bills and Claims and to file financial reports
Recommended Motion(s):  move to approve claims and bills as presented and file financial reports Passed with a motion by Board Member #1 and a second by Board Member #2.
III. Unfinished Business
IV. New Business
IV.1. Approval of the Certified Staff Negotiated Agreement
IV.2. Approval of Superintendent Contract
IV.3. Approval of the 2015-2016 School Calendar
IV.4. Certified Employee Professional Growth Plan Proposal
V. Student Performance and Program Reports
V.1. High School Principals' Report
V.2. Elementary/Preschool Director’s Report
V.3. Activities Director’s Report
V.4. Student Council Report
V.5. Transportation/Building/Grounds Supervisor’s Report
V.6. Board of Education, Standing Committees & Board Members Reports
V.6.a. Curriculum/Americanism
V.6.b. Buildings/Grounds/Transportation
V.6.c. Staff Relations
V.6.d. Finance
V.6.e. Morrill Foundation
VI. Superintendent's Report
VII. Board Discussion
VIII. Personnel
VIII.1. discuss and take possible action-Craig Manley retirement buyout
IX. General Information
IX.1. Next Regular Meeting Date
IX.1.a. March 9, 2015
X. 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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