May 9, 2016 at 7:30 PM - Board of Education Regular Meeting
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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
Recommended Motion(s):
Approval of the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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II.1. Approval of the May 9, 2016 Regular Meeting Agenda
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II.2. Approval of minutes of the April 11, 2016 Meeting
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II.3. Approval to Pay Claims and file financial reports
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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. Negotiations/Finance: Zwiebel, Burford, Hessler
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IV.6. Morrill School's Foundation: Stauffer, Zwiebel
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IV.7. Technology Report
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IV.8. Activity Report
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IV.9. Secondary Principal's Report
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IV.10. Elementary Principal's Report
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IV.11. Superintendent's Report
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IV.12. Technology Innovation Reports from Teachers
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V. UNFINISHED BUSINESS (for June Meeting)
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V.1. Consider/possibly approve Affordable Care Act provisions for Classified Staff
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V.2. Consider/possibly approve classified wages for the 2016-2017 school year
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V.3. Consider/possibly approve Summer School/Flexible Funding Proposal for Summer 2016
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VI. NEW BUSINESS
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VI.1. Consider/possibly accept the resignation of staff member(s)
Recommended Motion(s):
Acceptance of the resignation of Jenna Krul and JoAnn Wilson Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VI.2. Consider/possibly approve the contracts of new staff for 2016-2017
Recommended Motion(s):
Approval to hire 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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VI.3. Consider/possibly approve the sale of the old pole vault pit & standards to Hemingford for $1500. (added to the agenda on May 3, 2016)
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VI.4. Consider/possibly approve Z-space lab
Recommended Motion(s):
Approval to approve the Z-space lab Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VII. LONG RANGE PLANNING
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VII.1. Wrestling/Storage building
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VII.2. Garage doors on Bus Barn
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VII.3. Flooring at the Secondary Building
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VII.4. Banner project in Gymnasium
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VII.5. Sound project in Cafeteria
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VII.6. Air Conditioning in competition Gymnasium
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VII.7. Office for Athletic Director
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VII.8. Elementary bathroom modifications proposal
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VII.9. Secondary bathroom proposal
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VII.10. Weight Room
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VII.11. Basketball "the GUN" a shooting machine
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VII.12. Side backboards in competition gym
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VIII. Next Regular Meeting Date
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VIII.1. Regular Meeting Date: TUESDAY, JUNE 14, 2016 at 7:30 pm (NOTICE DAY CHANGE)
Recommended Motion(s):
Change the date of the June Meeting from Monday June 13, 2016 to Tuesday June 14, 2016 at 7:30 pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.2. Consider date for Board Retreat
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IX. EXECUTIVE SESSION
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X. ADJOURNMENT
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