April 15, 2019 at 6:30 PM - Board of Education Regular Meeting

I. CALL TO ORDER FOR REGULAR MEETING

I.1. Pledge to the Flag

I.2. Roll Call

I.3. Notification of Open Meetings Law Posting

I.4. Recognition of Recording

I.5. Business Manager Financial Report 

II. CONSENT AGENDA

II.1. Approval of Agenda

II.2. Approval of minutes

II.3. Approval to Pay Claims and file financial reports

II.3.a. Working Monthly Budget

II.3.b. Monthly Budget of Receipts

II.3.c. Activity Accounts

II.3.d. County Treasurers' Reports

III. RECOGNITION OF VISITORS

IV. REPORTS

IV.1. Curriculum/Americanism:Kaufman, Steiner, Burford 

IV.2. Facilities/Transportation: Sherrod (Chairman), Watson, Steiner

IV.3. Finance/Negotiations: Hessler, Sherrod, Burford

IV.4. Safety Committee: Steiner, Kaufman

IV.5. Morrill School's Foundation: Watson, Kaufman

IV.6. Student Council-

IV.7. Activity Report

IV.8. Secondary Principal's Report

IV.9. Elementary Principal's Report

IV.10. Early Childhood & Superintendent's Report

V. NEW BUSINESS

V.1. Consider approval of current staff resignations and/or advertisements for 2019-20 staff positions

V.2. Consider approval of contracts and work agreements for 2019-20 staff positons

V.3. Consider approval of first reading of new Policy Manual updated by NASB Policy Service

V.4. Consider/possibly approve Curriculum Committee recommendations for PK-Elementary Reading Curriculum and 7-12 ELA Curriculum

V.5. Consider/possibly approve ESU Contract for SPED services.

V.6. First discussion on Village attorney proposed agreement for School Resource Officer

VI. OLD BUSINESS

VI.1. Consider proposed calendar for 2019-2020

VI.2. Authorize transfer of funds to General or a draw on the line of credit

VI.3. Discussion/possible approval of the 2019-2020 Negotiated Agreement

VII. Next Regular Meeting Date

VII.1. Board/Administration Retreat Strategic Planning April 22 7 pm
Regular Meeting May 13, 2019 at 7:30 pm  
 

VIII. ADJOURNMENT