December 11, 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 Reports
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 December 11, 2017 Agenda
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II.2. Approval of minutes of November 13, 2017 meeting
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
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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. Presentation from Bytes Computers with questions from The Board
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IV.2. Technology/RCA Innovation Reports from Teachers
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IV.3. Student Council-
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IV.4. Curriculum/Americanism:Burford(Chairman),Sherrod, Guerue
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IV.5. Facilities/Transportation: Sherrod (Chairman), Stauffer, Steiner
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IV.6. Finance: Hessler, Guerue, Stauffer
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IV.7. Staff Relations: Sherrod, Burford, Hessler
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IV.8. Morrill School's Foundation: Stauffer, Steiner
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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
Attachments:
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IV.12. Elementary Principal's Report
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IV.13. Early Childhood & Superintendent's Report
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V. UNFINISHED BUSINESS
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V.1. Auditor visitation to review the recent audit and answer any questions
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VI. NEW BUSINESS
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VI.1. Consider renewing American Red Cross Shelter Agreement
Attachments:
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VI.2. Consider bids to replace 2 four ton units at the elementary
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VI.3. Informing The Board concerning facility needs:
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VI.3.a. TV & Promethean hung in Board Room
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VI.3.b. Tile patching in high school hallways
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VI.3.c. Phone system repair
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VI.4. Consider/approve the vCIO agreement from Bytes Computer & Network Solutions
Attachments:
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VI.5. Consider a transfer from Depreciation Fund to General Fund
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VI.6. Discussion on IDEA and MOE issues
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VI.7. Discussion concerning 2018-19 teacher negotiations
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VI.8. Review & compilation of Superintendent evaluations and discussion with Superintendent
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VII. Next Regular Meeting Date
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VII.1. Regular Meeting Date January 8, 2017 at 7:30 pm
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VIII. ADJOURNMENT
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