September 16, 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
Attachments:
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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 September 16, 2019
Attachments:
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II.2. Approval of minutes for August 19 & Sept 3
Attachments:
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II.3. Approval to Pay Claims and file financial reports
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II.3.a. Working Monthly Budget
Attachments:
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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. Public Hearing for the purpose of hearing support, opposition, criticism, suggestions or observations of taxpayers relating to the proposed 2018-2019 Budgets and Final Tax Request and to consider amendments relative thereto.
Budget Summary for 2018-2019 school year Hearing to set the Final Tax Request |
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IV. RECOGNITION OF VISITORS
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V. REPORTS
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V.1. Curriculum/Americanism:Burford(Chairman),Kaufman, Steiner
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V.2. Facilities/Transportation: Sherrod (Chairman), Watson, Steiner
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V.3. Finance/Negotiations: Hessler, Sherrod, Burford
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V.4. Safety Committee: Steiner, Kaufman
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V.5. Morrill School's Foundation: Watson, Kaufman
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V.6. Student Council-
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V.7. Activity Report
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V.8. Secondary Principal's Report
Attachments:
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V.9. Elementary Principal's Report
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V.10. Early Childhood & Superintendent's Report
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VI. UNFINISHED BUSINESS
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VI.1. Consider / possibly approve the 2019-20 Budgets
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VI.2. Consider / possibly approve Final Tax Requests for the 2019-2020 school year
Attachments:
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VI.3. Discussion on Modifying SRO proposal to Village of Morrill
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VII. NEW BUSINESS
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VII.1. Presentation on Data comparing NSCAS Results from 2018 to 2019 and current Reading Data
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VII.2. Consider/possibly approve the renewal of the zSpace subscription
Attachments:
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VII.3. Consider/possibly approve utilizing Apptegy to improve our digital presence and branding (8:30 zoom)
Attachments:
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VII.4. Discussion on Construction of Ready Room in the Paws Room
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VII.5. Review and Discuss Policy Section 300 Administration
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VII.6. Executive Session: Personnel Matter to prevent needless injury to the reputation of a person
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VIII. Next Regular Meeting Date
Regular Meeting October 21, 2019 at 7:30 pm |
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IX. ADJOURNMENT
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