November 13, 2017 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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I.5. Business Manager's Financial Report
Attachments:
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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.
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II.1. Approval of Agenda
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II.2. Approval of minutes
Attachments:
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II.3. Approval to Pay Claims and file financial reports
Attachments:
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II.3.a. working Monthly Budget
Attachments:
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II.3.b. Monthly Budget of Receipts
Attachments:
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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/RCA Innovation Reports from Teachers
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IV.2. Student Council-
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IV.3. Curriculum/Americanism:Burford(Chairman),Sherrod, Guerue
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IV.4. Facilities/Transportation: Sherrod (Chairman), Stauffer, Steiner
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IV.5. Staff Relations: Sherrod, Burford, Hessler
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IV.6. Finance: Hessler, Guerue, Stauffer
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IV.7. Morrill School's Foundation: Stauffer, Steiner
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IV.7.a. discussion on memorial funding and approval process
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IV.8. Technology Report
Attachments:
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IV.9. Activity Report
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IV.10. Secondary Principal's Report
Attachments:
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IV.11. Elementary Principal's Report
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IV.12. Early Childhood & Superintendent's Report
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V. UNFINISHED BUSINESS
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V.1. Consider/possibly approve 2017-2018 Staff Handbook
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VI. NEW BUSINESS
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VI.1. Consider/possibly approve the MEA request to be the negotiations agent for 2018-19
Attachments:
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VI.2. Crisis Team give report about recent training and Crisis Response Plan Update
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VI.3. Distribution and discussion of annual ALICAP Inspection Report
Attachments:
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VI.4. Explanation of IDEA Maintenance of Effort shortage from 2015-2016
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VI.5. Preview of Annual Audit: Auditor visitation will be during the December Meeting
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VI.6. Explanation of return to Infant Campus from Sycamore and Progress Report
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VI.7. Consider/possibly approve bid from Lighthouse Electric & Pipe Works Plumbing for a new sump pump & Bluetooth NightEye Alarm System
Attachments:
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VI.8. Presentation about Rotary Projects benefiting the school, including recent tree planting
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VI.9. Distribution of Superintendent evaluation forms for December Evaluation
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VI.10. Consider/possibly approve a Payflex Resolution to amend the plan period to coincide with fiscal year
Attachments:
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VII. Next Regular Meeting Date
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VII.1. Regular Meeting Date December 11, 2017 at 7:30 pm
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VIII. ADJOURNMENT
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