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May 11, 2015 at 7:30 PM - Board of Education Regular Meeting

Agenda
I. Call meeting to order and welcome
Attachments: (1)
I.1. Roll Call and Welcome
I.2. Pledge of Allegiance
I.3. Approval of the Agenda of the Regular May 11, 2015 Meeting
Attachments: (1)
I.4. Approve the Minutes of the Regular April 13, 2015 meeting
I.5. Awards and/or Honors
I.6. Public Request to Comment on Specific Agenda Items
I.7. Public Request to Comment on Items Not on the Agenda
II. Village of Morrill Report
III. Business Transactions
III.1. Approval of Bills and Claims and to file financial reports
IV. Unfinished Business
IV.1. Approve Salary for Secondary Principal
IV.2. Approve Salary for Elementary Principal
IV.3. Shamrock Foods program proposal
IV.4. Discuss and possibly accept bid for the replacement of the intercom and master clock module in the high school office
IV.5. Discuss and possibly accept bid fto install a water pump to our existing well and connect line to the UGSS.
V. New Business
V.1. ESU-13 Contract services
V.2. Approve hiring Alex Magnuson as high school Language Arts teacher.
VI. Student Performance and Program Reports
VI.1. NHS project proposal
VI.2. High School Principal’s Report
Attachments: (1)
VI.3. Elementary/Preschool Director’s Report
Attachments: (1)
VI.4. Activities Director’s Report
VI.5. Student Council Report
VI.6. Transportation/Building/Grounds Supervisor’s Report
VI.7. Board of Education, Standing Committees & Board Members Reports
VI.7.a. Curriculum/Americanism
VI.7.b. Buildings/Grounds/Transportation
VI.7.c. Staff Relations
VI.7.d. Finance
VI.7.e. Morrill Foundation
VII. Superintendent's Report
Attachments: (2)
VIII. Board Discussion
VIII.1. Discussion of teaching positions
VIII.2. Discuss information from NASBO conference
VIII.3. Discussion of Cafeteria Inventory
IX. Personnel
IX.1. Accept resignation from Angela Gibreal
Attachments: (1)
IX.2. Accept resignation from Angel Jimenez
X. General Information
X.1. Next Regular Meeting Date, June 8, 2015
XI. 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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