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June 8, 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 Meeting
I.4. Approve Minutes from the May 11, 2015 regular meeting
Attachments: (1)
I.5. Awards and/or Honors
I.6. Public Request to Comment on Specific Agenda Items
I.7. Public Request to comment on Specific Agenda Items Not on the agenda
II. Business Transactions
II.1. Approval of Bills and Claims and to file financial reports
Attachments: (1)
III. Unfinished Business
III.1. Discuss and possibly accept the bid for the replacement of the intercom and master clock module in the high school office.
III.2. Discuss and possible accept the bid to install a water pump to our existing well and connect line to the UGSS.
III.3. Discuss and possible take action on Lunch Fund food programs
III.4. Discuss and take possible action on SPED Contract services through ESU
IV. New Business
IV.1. Cengage Webinar at 8:00 p.m. with Kelly Leinart
IV.2. Cheerleader Uniforms
IV.3. Approve Revision to Policy 503.09 (Homeless Policy)
Recommended Motion(s):  Approve revision to policy 503.09 (Homeless Policy) Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
IV.4. Approve Jr/Sr High School Student-Parent Handbooks for 2015-2016
Attachments: (1)
IV.5. Approve Elementary School Student-Parent Handbook for 2015-2016
Attachments: (1)
IV.6. Approve Pre-School Calendar for 2015-2016
Attachments: (1)
IV.7. Discuss and possibly approve authorizing Joe Sherwood as acting Superintendent beginning June 15th.
IV.8. Discuss and take possible Action on Flexible Funding Plan
V. Student Performance and Program Reports
V.1. High School Principal’s Report
Attachments: (1)
V.2. Elementary/Preschool Director’s Report
Attachments: (1)
V.3. Activities Director’s Report
V.4. Transportation/Building/Grounds Supervisor’s Report
V.5. Board of Education, Standing Committees & Board Members Reports
V.5.a. Curriculum/Americanism
V.5.b. Buildings/Grounds/Transportation
V.5.c. Staff Relations
V.5.d. Finance
V.5.e. Morrill Foundation
VI. Superintendent's Report
VII. Board Discussion
VIII. Personnel
VIII.1. Approve Contract for Maria Belen Badillo as High School Spanish Teacher for the 2015-2016 school year.
VIII.2. Approve Contract for Cary Renee Laucomer as Technology Director for the 2015-2016 school year
VIII.3. Approve Hiring of Jessie Basset as Technical Associate
IX. General Information
IX.1. Next Regular Meeting Date July 13, 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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