August 8, 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
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II.1. Approval of Agenda for the August 8, 2016 Regular Meeting
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II.2. Approval of minutes of the July 11, 2016 Regular Meeting
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. Curriculum/Americanism:Stauffer, Guerue, Burford
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IV.3. Building/Grounds/Transportation: Sherrod, Burford, Zwiebel
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IV.4. Staff Relations: Zwiebel, Burford, Hessler
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IV.5. Finance: Hessler, Guerue, Burford (Zwiebel)
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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/Pre School Principal's Report
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IV.11. Superintendent's Report
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V. UNFINISHED BUSINESS
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V.1. Consider/possibly approve Student & Activities Handbooks
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V.2. Discuss status on Activity Building and consider/possibly approve concrete bid
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V.3. Discuss status on security camera expansion project
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VI. NEW BUSINESS
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VI.1. Consider bids/possibly award Construction Manager for the Early Childhood Building
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VI.2. Initial Discussion of the Budget for 2016-2017
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VI.3. Consider/possibly approve transfers to Lunch, Activity and Depreciation Funds
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VII. Next Regular Meeting Date
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VII.1. Regular Meeting Date September 12, 2016 at 7:30 pm
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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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