skip to main content
 
Download

View Options:

Show Everything
Hide Everything

January 11, 2016 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 January 11,2015 Regular meeting
II.2. Approval of the minutes of the Regular December 14, 2015 Meeting
Attachments: (1)
II.3. Claims Payable
Attachments: (1)
II.4. Financial Reports
Attachments: (5)
II.4.a. Working Monthly Budget
Attachments: (1)
II.4.b. Monthly Budget of Receipts
Attachments: (2)
II.4.c. Activity Accounts
Attachments: (1)
II.4.d. County Treasurers' Report
Attachments: (2)
III. ELECTION OF OFFICERS
III.1. Mr. Sherwood officiate over election BOE President
III.1.a. Election of President of the Board
Recommended Motion(s):  as 2016 President of the Morrill Public Schools Board of Education Passed with a motion by Board Member #1 and a second by Board Member #2.
III.2. Elected President officiate of election of BOE:
III.2.a. Election of Vice President
Recommended Motion(s):  as 2016 Vice President of the Morrill Public Schools Board of Directors Passed with a motion by Board Member #1 and a second by Board Member #2.
III.2.b. Election of Secretary
Recommended Motion(s):  as 2016 Secretary of the Morrill Public Schools Board of Education Passed with a motion by Board Member #1 and a second by Board Member #2.
III.2.c. Election of Treasurer
Recommended Motion(s):  as 2016 Treasurer of Morrill Public Schools Board of Education Passed with a motion by Board Member #1 and a second by Board Member #2.
III.3. Elected President make Committee Appointments:
III.3.a. Curriculum/Americanism
III.3.b. Facilities/Transportation
III.3.c. Finance/Negotiations
III.3.d. Morrill School Foundation
IV. RECOGNITION OF VISITORS
V. REPORTS
V.1. Village of Morrill
V.2. Student Council
V.3. Curriculum/Americanism: Stauffer, Guerue, Burdord
V.4. Building/Grounds/Transportation: Sherrod, Burford, Zwiebel
V.5. Staff Relations: Zwiebel, Burford, Hessler
V.6. Finance: Hessler, Guerue, Burford, (Zwiebel)
V.7. Morrill School Foundation: Stauffer, Zwiebel
V.8. Technology Report
Attachments: (1)
V.9. Activity Report
V.10. Secondary Principal's Report
Attachments: (1)
V.11. Elementary Principal's Report
Attachments: (1)
V.12. Superintendent's Report
Attachments: (1)
VI. NEW BUSINESS
VI.1. Discuss/possiby approve resignation of Bill Edwards as Varsity Boys' Basketball Coach
Recommended Motion(s):  Acceptance of varsity Boys' Basketball Coach Billy Edwards Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.2. Discuss/approve assignment of new coach(es) for Varsity Boys Basketball
VI.3. Consider purchase of a 10 passenger van or MidBus for pupil transportation (depreciation fund)
Recommended Motion(s):  approval to purchase a 10 passenger for pupil transportation from the depreciation fund Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.4. Consider purchase of vehicle to replace 2008 Impala (depreciation fund)
Recommended Motion(s):  Approval to purchase a vehicle to replace the 2008 Impala from the depreciation fund Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.5. Annual approval of district depositiories
Recommended Motion(s):  Approval of Platte Valley Bank as the district's depository Passed with a motion by Board Member #1 and a second by Board Member #2.
VII. UNFINISHED BUSINESS
VII.1. Discuss/possibly approve plans from Paul Reed Construction for the PRIDE Cub Care
VII.2. Discuss/possibly approve next steps for Early childhood Construction
VII.3. Update board on grant applications
VII.4. Discuss (possible Executive Session) collective bargaining topics for the 2016-17 school year
VII.4.a. Discuss teacher proposal
VII.4.b. Discuss TERELIP
VII.5. Possibly approve TERELIP parameters for the 2015-2016 school year
VII.6. Possibly approve 2016-17 Negotiated Agreement
VIII. NEXT MEETINGS
VIII.1. Regular Meeting Date February 8, 2016 at 7:30 pm
IX. Adjournment
Recommended Motion(s):  Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.

<< Back to the Public Page for Morrill Public Schools