July 15, 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 for July 15, 2019
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II.2. Approval of Minutes June 17, 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, 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. OLD BUSINESS
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V.1. Consider second reading of updated policy manual and individual updates 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. Consider/possibly approve bid on building structure to protect Kitchen Walk-ins
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V.3. Discussion on Memorandum of Understanding with the Village for School Resource Officer
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V.4. Consider Approval of Laura Fortney's Teacher Contract for 2019-20
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VI. NEW BUSINESS
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VI.1. 1. Consider/possibly approve chromebook, desktop, laptop, and Kindle purchases
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VI.2. Consider/possibly approve the contract for the eleot sweep and calibration by AdvancedED
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VI.3. Consider/possibly approve a stipend to Julie Black for SPED Coordinator
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VI.4. Consider/possibly approve engagement letter from Rauner & Associates for annual audit
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VI.5. Discussion on initial look at 2019-2020 General Fund Budget
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VII. Regular Meeting August 19, 2019 at 7:30 pm
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VIII. ADJOURNMENT
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