May 13, 2019 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 May 13, 2019
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II.2. Approval of Minutes of April 15 & 22, 2019
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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:Kaufman,Steiner, Burford
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IV.2. Facilities/Transportation: Sherrod (Chairman), Watson, Steiner
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IV.3. Finance/Negotiations: Hessler, Sherrod, Burford
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IV.4. Safety Committee: Steiner, Kaufman
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IV.5. Morrill School's Foundation: Watson, Kaufman
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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. Consider approval of current staff resignations
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V.2. Consider approval of contracts and work agreements for 2019-20 staff positions
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V.3. Consider approval of first reading of new Policy Manual updated by NASB Policy Service
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VI. NEW BUSINESS
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VI.1. Consider modifying board meetings to the 3rd Monday of the Month Policy 0204.01
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VI.2. Consider adopting School Improvement Goals
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VI.3. First discussion on Memorandum of Understanding with the Village for School Resource Officer
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VI.4. Consider/possibly approve Classified Wage increases for the 19-20 school year
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VI.5. Consider Administrative Wages for the 19-20 school year
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VII. Next Regular Meeting June 17, 2019 at 7:30 pm
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VIII. ADJOURNMENT
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