April 9, 2018 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 for April 9, 2018
Recommended Motion(s):
Approve the agenda for April 9, 2018 Passed with a motion by Board Member #1 and a second by Board Member #2.
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II.2. Approval of minutes March 12, 2018 & March 19, 2018
Recommended Motion(s):
Approve March 12, 2018 and March 19, 2018 minutes. Passed with a motion by Board Member #1 and a second by Board Member #2.
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
Attachments:
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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. Village of Morrill
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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. Staff Relations: Sherrod, Burford, Hessler
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IV.7. Finance: Hessler, Guerue, Stauffer
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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
Attachments:
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IV.11. Secondary Principal's Report
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IV.12. Elementary Principal's Report
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IV.13. Early Childhood & Superintendent's Report
Attachments:
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V. OLD BUSINESS
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V.1. Consider/possibly approve 2018-19 School Calendar
Recommended Motion(s):
Approve 2018-19 school calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VI. NEW BUSINESS
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VI.1. Consider/possibly approve staff resignations
Attachments:
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VI.2. Discuss entering a partnership with Mitchell for FFA beginning 2018-2019
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VI.3. Report on Head Start partnership relationship with ESU 13
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VI.4. Consider/possible adoption of preschool & daycare fees for 2018-2019
Attachments:
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VI.5. Consider/possibly review or approve Administrative Contracts for 2018-2019 year
Attachments:
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VI.6. Consideration/possible action on staff wages and impact to the district
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VII. Next Regular Meeting Date
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VII.1. Regular Meeting Date May 14, 2018 at 7:30 pm
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VIII. ADJOURNMENT
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