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February 8, 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):  Approved consent agenda, with correction of motion by David Sherrod instead of Bill Zwiebel on acceptance of resignation of Bill Edwards. Passed with a motion by Board Member #1 and a second by Board Member #2.
II.1. Approval of Agenda for February 8,2016 Regular meeting
Attachments: (1)
II.2. Approval of minutes of January 11 regular meeting & January 28, 2016 Special Meeting
Attachments: (2)
II.3. Claims Payable
Attachments: (1)
II.4. Financial Reports
Attachments: (6)
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. 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. Negotiations/Finance: Hessler, Guerue, Burford, (Zwiebel)
IV.7. Morrill School Foundation: Stauffer, Zwiebel
IV.8. Technology Report
Attachments: (1)
IV.9. Activity Report
IV.10. Secondary Principal's Report
Attachments: (5)
IV.11. Elementary Principal's Report
Attachments: (1)
IV.12. Superintendent's Report
Attachments: (1)
V. UNFINISHED BUSINESS
V.1. Possibly approve and sign the 2015-2016 TERELIP and 2016-17 Negotiated Agreement with the Morrill Education Association
Recommended Motion(s):  Motion to approve and sign the 2016-17 Negotiated Agreement and the 2015-2016 TERELIP with the Morrill Education Association by and a second by Passed with a motion by Board Member #1 and a second by Board Member #2.
V.2. Discuss/possibly approve Engineering Contract from Paul Reed Construction for the PRIDE Cub Care
Recommended Motion(s):  Motion to approve the Engineering Contract from Paul Reed Construction for the PRIDE Cub Care by and a second by Passed with a motion by Board Member #1 and a second by Board Member #2.
V.3. Update board on grant application for Lion's Roar After School Cub Care (21st Century Community)
VI. NEW BUSINESS
VI.1. Consider/possibly accept the resignation of staff member(s)
Recommended Motion(s):  Motion to accept the resignation of by and a second by Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
VI.2. Consider possible advertising for staff needs for the 2016-2017 school year
VII.1. Consider waiving the two readings of and approving changes to Policy 502.02.01 Admission of Students Who Reside Out of the State of Nebraska
Recommended Motion(s):  Motion to approve changes to Policy 502.02.01(Admission of Students Who Reside Out of the State of Nebraska)upon 1st reading by: with a second by: Passed with a motion by Board Member #1 and a second by Board Member #2.
VII.2. Consider approving the 1st reading of changes to 0506.01 Student Activity Eligibility
Recommended Motion(s):  Motion to approve changes to policy 0506.01 (Student Activity Eligibility) upon 1st ready by: and a second by: Passed with a motion by Board Member #1 and a second by Board Member #2.
VII.3. Consider approving the 1st reading New Policy 0504.10 Student Physical Privacy Policy
Recommended Motion(s):  Motion to approve New Policy 0504.10 (Student Physical Privacy Policy) upon 1st ready by: with a second by: Passed with a motion by Board Member #1 and a second by Board Member #2.
VIII. NEXT MEETINGS
VIII.1. Regular Meeting Date March 14, 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.

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