April 11, 2016 at 7:30 PM - Board of Education Regular Meeting
Agenda |
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I. CALL TO ORDER FOR REGULAR MEETING
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I.1. Pledge to the Flag
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I.2. Roll Call
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I.3. Notification of Open Meetings Law Posting
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I.4. Recognition of Recording
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II. CONSENT AGENDA
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II.1. Approval of Agenda
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II.1.a. Approval of the Agenda for April 11, 2016
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II.2. Approval of minutes
Recommended Motion(s):
Approval of the minutes of the Regular Passed with a motion by Board Member #1 and a second by Board Member #2.
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II.3. Approval to Pay Claims and file financial reports
Recommended Motion(s):
Approval to pay claims and file financial reports Passed with a motion by Board Member #1 and a second by Board Member #2.
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II.3.a. working Monthly Budget
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II.3.b. Monthly Budget of Receipts
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II.3.c. Activity Accounts
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II.3.d. County Treasurers' Reports
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III. RECOGNITION OF VISITORS
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IV. REPORTS
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IV.1. Village of Morrill
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IV.2. Student Council
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IV.3. Curriculum/Americanism:Stauffer, Guerue, Burford
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IV.4. Building/Grounds/Transportation: Sherrod, Burford, Zwiebel
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IV.5. Staff Relations: Zwiebel, Burford, Hessler
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IV.6. Finance: Hessler, Guerue, Burford (Zwiebel)
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IV.7. Morrill School's Foundation: Stauffer, Zwiebel
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IV.8. Technology Report
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IV.9. Activity Report
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IV.10. Secondary Principal's Report
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IV.11. Elementary Principal's Report
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IV.12. Superintendent's Report
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V. UNFINISHED BUSINESS
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V.1. Discuss/consider cancelling Ameresco's Measurement and Verification Contract
Recommended Motion(s):
Cancellation of Ameresco's Measurement and Verification Contract Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Consider/possibly accept the resignation of staff member(s)
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V.3. Consider/possibly approve the contracts of new staff for 2016-2017
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V.3.a. Caleb Wiggins-Math
Recommended Motion(s):
Approval to hire Caleb Wiggins for the 2016-2017 School Year Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3.b. Lauren Armstrong-Elementary
Recommended Motion(s):
Approval to hire Lauren Armstrong for the 2016-2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3.c. Craig Hall-English
Recommended Motion(s):
Approval to hire Craig Hall for the 2016-17 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3.d. Erica DePenna-Guidance Counselor
Recommended Motion(s):
Approval to hire Erica DePenna as Guidance Counselor for the 2016-2017 School Year Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3.e. Jessica Mihevc-Elementary
Recommended Motion(s):
Approval to hire Jessica Mihevc for the 2016-2017 School Year Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3.f. Ryan Burnison-Social Studies
Recommended Motion(s):
Approval to hire Ryan Burnison for the 2016-2017 School Year Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.4. Discuss/possibly approve the 2016-2017 School Calendar
Recommended Motion(s):
Approval of the 2016-2017 School Calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.5. Discuss Affordable Care Act provisions for classified staff
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V.6. Consider/possibly approve administrative wages for the 2016-2017 school year
Recommended Motion(s):
Approval for classified wage adjustments Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.7. Consider/possibly approve classified wages for the 2016-2017 school year
Recommended Motion(s):
Table consideration of classified wages until a later meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.8. Consider/possibly approve Summer School/Flexible Funding Proposal for Summer 2016
Recommended Motion(s):
Approval for Summer School/FLexible Funding for Summer 2016 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. NEW BUSINESS
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VI.1. Discuss and consider Elementary bathroom modifications proposal
Recommended Motion(s):
Approval of Elementary bathroom modifications Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Next Regular Meeting Date May 9, 2016
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VIII. ADJOURNMENT
Recommended Motion(s):
a motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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