June 17, 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 June 17, 2019 Agenda
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II.2. Approval of May 13, 2019 Minutes
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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 second reading of new Policy Manual updated by NASB Policy Service
0203.06 Board Committees 0407.07 Certificated Employee Negotiations 0502.01 Resident Students 0507.02 Student Directory Information 0604.11 Citizenship 0702.03 Budget Adoption Process 0706.01 Purchasing Procedures
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V.2. Discussion on Memorandum of Understanding with the Village for School Resource Officer
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V.3. Consider/possibly approve Administrative Wages for the 19-20 school year
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V.4. Consider/possibly approve the onboarding cost to become accredited by AdvancED birth -12
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VI. NEW BUSINESS
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VI.1. Consider/possibly approve instituting a 60-day probationary period for classified new hires
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VI.2. Consider/possibly approve the Odysseyware renewal for 3-12 and NWEA feature site license
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VI.3. Consider/possibly approve bids for Kindergarten carpeting
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VI.4. Consider/possibly approve bids for concrete work at elementary and athletic complex
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VI.5. Consider/possibly approve bids on building structure to protect Kitchen Walkins
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VI.6. Discussion regarding a ½ price DEQ grant to replace a 99 bus with a 2017 or newer
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VI.7. Consider a request from Parkview Christian School in Lincoln for Joe Sherwood to serve concurrently as their "figure head" Superintendent beginning the 19-20 school year.
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VII. Next Regular Meeting Date
Regular Meeting July 15, 2019 at 7:30 pm |
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VIII. ADJOURNMENT
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