October 21, 2019 at 7:30 PM - Board of Education Regular Meeting

I. CALL TO ORDER FOR REGULAR MEETING

I.1. Pledge to the Flag

I.2. Roll Call

I.3. Notification of Open Meetings Law Posting

I.4. Recognition of Recording

I.5. Business Manager's Financial Report

II. CONSENT AGENDA

II.1. Approval of Agenda for October 21, 2019

II.2. Approval of minutes of September 16, 2019 and October 14, 2019 Civics Committee Meeting 

II.3. Approval to Pay Claims and file financial reports

II.3.a. Working Monthly Budget

II.3.b. Monthly Budget of Receipts

II.3.c. Activity Accounts

II.3.d. County Treasurers' Reports

III. RECOGNITION OF VISITORS

IV. REPORTS

IV.1. Curriculum/American Civics:Burford(Chairman), Kaufman, Steiner

IV.2. Facilities/Transportation: Sherrod (Chairman), Watson, Steiner

IV.3. Finance/Negotiations: Hessler, Sherrod, Burford

IV.4. Safety Committee: Steiner, Kaufman 

IV.5. Morrill School's Foundation: Watson, Kaufman 

IV.6. Student Council Report

IV.7. Activity Report

IV.8. Secondary Principal's Report

IV.9. Elementary Principal's Report

IV.10. Superintendent's Report

V. OLD BUSINESS

V.1. Discussion on SRO agreement with Village of Morrill and next steps

VI. NEW BUSINESS

VI.1. Presentation by student group desiring to start Junior High Cheerleading

VI.2. Consider recognizing the Morrill Education Association as exclusive bargaining agent for the district’s non-supervisory certificated staff for the 2021-22 contract year.

VI.3.

1. NASB update for Board Meetings
   1. Possible action to appoint a Delegate Assembly Representative
   2. Finalization of board member plans to attend State Conference November 20-22
   3. Review of annual safety inspection by Alicap
   4. Review of Statewide Assessment Results
   5. Discuss Assessment Results implication to School Improvement Goals

VI.4. Update on acquiring bids for new commercial lawn mower

VI.5. Consider/possibly approve a partnership with BSA Exploring for Ignition

VI.6. Consider advertising now for infant room teacher to begin January 2020

VI.7. Review and Discuss Policy Section 400 Personnel

VII. Next Regular Meeting Date

VII.1. Regular Meeting November 18, 2019 at 6:30 pm  
 

VIII. ADJOURNMENT

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 ___________."