November 12, 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 November 12, 2018
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II.2. Approval of minutes of October 8, 2018 &
Modify meeting minutes from 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. Living Wax Museum (Six 5th graders in Foyer)
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IV.2. Curriculum/Americanism: Guerue, Stauffer, Steiner
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IV.3. Facilities/Transportation: Sherrod (Chairman), Burford, Steiner
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IV.4. Finance/Negotiations: Hessler, Sherrod, Burford
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IV.5. Morrill School's Foundation: Stauffer, Steiner
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IV.6. Student Council Report
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IV.7. Activity Report
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IV.8. Secondary Principal's Report
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IV.9. Elementary Principal's Report
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IV.10. Early Childhood & Superintendent's Report
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V. UNFINISHED BUSINESS
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V.1. Presentation from Rauner & Associates concerning the annual audit of school district finances
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V.2. Consider/approve changes or additions to elementary Consequence Ladder and secondary Handbook
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V.3. Consider/possibly approve the hire of personnel for early childhood vacancies
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V.4. Consider modifying date for early childhood late fees to the 20th of each month
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VI. NEW BUSINESS
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VI.1. Consider/possibly approve pursuing grant for Elementary Outdoor Classroom
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VI.2. Consider/possibly approve hiring Alicia Lambert for Elementary Counseling (Spring Semester)
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VI.3. Consider and more clearly define Long-Term Substitute pay
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VI.4. Consider/possibly approve updated Custodial Job Descriptions & Early Childhood Provisional Teachers & Elementary Counselor
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VI.5. Consider/possibly approve roof solutions over Kitchen Freezer Walk-in Area
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VI.6. Policy Review 202.5, 402.05, 402.05R1
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VI.7. Distribute Annual Superintendent Evaluation Forms
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VII. Next Regular Meeting December 10, 2018 at 7:30 pm
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VIII. ADJOURNMENT
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