July 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
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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 July 9, 2018
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II.2. Approval of minutes of June 11, 2018
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II.3. Approval to Pay Claims and file financial reports
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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. Curriculum/Americanism: Guerue, Stauffer, Steiner
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IV.2. Facilities/Transportation: Sherrod (Chairman), Burford, Steiner
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IV.3. Finance/Negotiations: Hessler, Sherrod, Burford
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IV.4. Morrill School's Foundation: Stauffer, Steiner
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IV.5. Activity Report
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IV.6. Secondary Principal's Report
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IV.7. Elementary Principal's Report
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IV.8. Superintendent's Report
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V. NEW BUSINESS
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V.1. Consider Rauner & Associates proposal for upcoming audit.
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V.2. Consider Purchase of 30 desktops for teachers/office staff
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V.3. Consider transfer from General Fund to Lunch Fund
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V.4. Examine first draft of 2018-2019 General Fund Budget Proposal
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VI. OLD BUSINESS
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VI.1. Tabled till September: Consider DVR & Camera Expansion Project for Elementary & Secondary (General Fund)
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VII. Next Regular Meeting Date
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VII.1. Regular Meeting Date August 13, 2018 at 7:30 pm
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VIII. ADJOURNMENT
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