September 12, 2016 at 7:30 PM - Boare 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 September 12, 2016 Regular Meeting
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II.2. Approval of minutes of the August 8, 2016 Regular Meeting and the September 7, 2016 Budget Workshop Meetings
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. Technology Innovation Reports from Teachers
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IV.2. Village of Morrill
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IV.3. Student Council
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IV.4. Curriculum/Americanism:Stauffer, Guerue, Burford
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IV.5. Building/Grounds/Transportation: Sherrod, Burford, Zwiebel
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IV.6. Staff Relations: Zwiebel, Burford, Hessler
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IV.7. Finance: Hessler, Guerue, Burford (Zwiebel)
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IV.8. Morrill School's Foundation: Stauffer, Zwiebel
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IV.9. Technology Report
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IV.10. Activity Report
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IV.11. Secondary Principal's Report
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IV.12. Elementary/Pre School Principal's Report
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IV.13. Superintendent's Report
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V. UNFINISHED BUSINESS
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V.1. Discussion/Updates on building projects
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VI. NEW BUSINESS
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VI.1. Consider/Possibly approve financing contract with D.A. Davidson for Early Childhood Building
Recommended Motion(s):
Approval to accept financing contract with D.A. Davidson for Early Childhood Building Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Personnel Updates
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VII. Executive Session
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VIII. Next Regular Meeting Date
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VIII.1. Regular Meeting Date October 10, 2016 at 7:30 pm
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IX. 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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