November 14, 2016 at 7:30 PM - Board of Education Regular Meeting
Agenda |
---|
I. CALL TO ORDER FOR REGULAR MEETING
|
I.1. Pledge to the Flag
|
I.2. Roll Call
|
I.3. Notification of Open Meetings Law Posting
|
I.4. Recognition of Recording
|
II. CONSENT AGENDA
Recommended Motion(s):
Approval for Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
|
II.1. Approval of Agenda for November 14, 2016
|
II.2. Approval of minutes of October 10, 2016
Attachments:
(
)
|
II.3. Approval to Pay Claims and file financial reports
Attachments:
(
)
|
II.3.a. working Monthly Budget
Attachments:
(
)
|
II.3.b. Monthly Budget of Receipts
Attachments:
(
)
|
II.3.c. Activity Accounts
Attachments:
(
)
|
II.3.d. County Treasurers' Reports
Attachments:
(
)
|
III. RECOGNITION OF VISITORS
|
IV. REPORTS
|
IV.1. Technology Innovation Reports from Teachers
|
IV.2. Village of Morrill
|
IV.3. Student Council-
|
IV.4. Curriculum/Americanism:Stauffer, Guerue, Burford
|
IV.5. Building/Grounds/Transportation: Sherrod, Burford, Zwiebel
|
IV.6. Staff Relations: Zwiebel, Burford, Hessler
|
IV.7. Finance: Hessler, Guerue, Burford (Zwiebel)
|
IV.8. Morrill School's Foundation: Stauffer, Zwiebel
|
IV.9. Technology Report
Attachments:
(
)
|
IV.10. Activity Report
Attachments:
(
)
|
IV.11. Secondary Principal's Report
Attachments:
(
)
|
IV.12. Elementary Principal's Report
Attachments:
(
)
|
IV.13. Superintendent's Report
Attachments:
(
)
|
V. UNFINISHED BUSINESS
|
V.1. Consider and possibly sign financing documents for Early Childhood Facility
|
VI. NEW BUSINESS
|
VI.1. Consider/possibly approve Annual Audit Presentation from Rachel Smith, Rauner & Associates, P.C. (UPON ARRIVAL)
Recommended Motion(s):
Approval of the 2015-2016 Annual Audit as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
VI.2. Consider 1st Reading on Policy recommendations from John Selzer for:
|
VI.2.a. a. REPORTING CHILD ABUSE OR NEGLECT
|
VI.2.b. b. EMPLOYEE REPORTING POLICY
|
VI.3. Discussion on possibly training Darby Hoffman and two coaches for local EMT
|
VI.4. Discussion on possible teacher job description changes for technology integration
|
VI.5. Initial discussion on drawing from B&C Steel and approval of a course of action for Ag Ed Facility
Attachments:
(
)
|
VI.6. Discuss (possible Executive Session) collective bargaining topics for the 2017-18 school year.
|
VII. Next Regular Meeting Date
|
VII.1. December 12, 2016 at 7:30 pm
|
VIII. ADJOURNMENT
|