August 19, 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 August 19, 2019
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II.2. Approval of Minutes of July 15, 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 Director 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. Superintendent's Report
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V. OLD BUSINESS
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V.1. Discussion on Memorandum of Understanding with the Village for School Resource Officer
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V.2. Discussion on 2019-2020 General Fund Budget
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VI. NEW BUSINESS
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VI.1. Consider/possibly approve 2019-2020 Student / Parent Handbooks
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VI.2.
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VI.3. Transfer to Depreciation and Activity Funds from General Fund
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VI.4. Transfer to General Fund from Lunch Fund
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VI.5.
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VI.6. Presentation on Longitudinal Data from ACT 2010 - 2021& Lexile Scoring
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VI.7. Consider Maternity Leave for Lauren Jantzi being a professional employee
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VI.8. Discussion on modification to IGNITION for use of Title IV funds
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VI.9. Executive Session: Personnel Matter to prevent needless injury to the reputation of a person
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VII. Next Regular Meeting Date
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VII.1. Set date for Board Budget Workshop for 2019-2020 school year Tuesday, September 3, 2019 - 7:30 PM
Regular Meeting September 16, 2019 at 7:30 pm |
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VIII. ADJOURNMENT
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VIII.1. Except for an emergency, this agenda shall not be altered later than twenty-four hours before scheduled commencement of the meeting. The Board will attempt to adhere to the sequence of the published agenda, but reserves the right to adjust the order of items if necessary and may elect to take action on any of the items listed. The agenda is kept continuously current and can be viewed in the district office.
Executive Session {84-1410}: These are the reasons for an executive session: strategy sessions for collective bargaining, real estate purchases, pending litigation, deployment of security personnel or devices, investigative proceedings regarding allegations of criminal misconduct and evaluation of the job performance of a personnel when necessary to prevent needless injury to the reputation of a person and if such person has not requested a public body. The motion must state the specific reason listed above and include the phrase "and will be limited to the discussion of ___________." |
