October 18, 2021 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

II. CONSIDER CONSENT AGENDA

II.1. Approval of Agenda October 18, 2021 

II.2. Approval of minutes September 20, 27, & October 6, 2021

II.3. Business Manager's and Financial Reports

II.4. Approval to Pay Claims and file financial reports

II.4.a. Working Monthly Budget

II.4.b. Monthly Budget of Receipts

II.4.c. Activity Accounts

II.4.d. County Treasurers' Reports

III. RECOGNITION OF VISITORS

IV. REPORTS

IV.1. Curriculum/Amer.Civics: Lisa Kaufman (chair), Shaun Hess, Art Frerichs  

IV.2. Facilities/Transportation: Art Steiner (Chairman), Shaun Hess, Bill Watson

IV.3. Finance/Negotiations: Dave Sherrod (Chairman), Bill Watson, Art Frerichs 

IV.4. Safety Committee: Art Frerichs (Chairman), Art Steiner  

IV.5. Morrill School's Foundation: Bill Watson (Chairman), Lisa Kaufman, Art Frerichs  

IV.6. Student Council Report

IV.7. Early Childhood Director's Report 

IV.8. Activity Director's Report

IV.9. Secondary Principal's Report

IV.10. Elementary Principal's Report

IV.11. Superintendent's Report

V. OLD BUSINESS

V.1.

1. Review and Discuss Interlocal Agreement for FFA Collaboration

V.2.

1. Consider/possibly approve 1^st reading on annual policy updated from Perry Law Firm/ESU 13

V.3. Discuss timeline for Community Engagement

VI. NEW BUSINESS

VI.1.

1. Consider/possibly approve Early Childhood management & billing system BrightWheel

VI.2. Consider/possibly approve the resignation of Joe Wilson – Elementary Principal

VI.3.

1. Consider/possibly approve Amelia Maldonado – Food Services Director reducing to part time

VI.4.

1. Consider course of action and advertising timeline for Elementary Principal and Cafeteria positions

VI.5.

1. Report on Business Manager Interviews / consider offer / extending the application window / advertising in other papers

VI.6.

1. Consider/possibly approve classified staff hires
   1. Early Childhood custodial – Freddie Barron & Rachel Romo (both part time a couple of times a week)

VI.7.

1. Consider/possibly approve new Elementary Behavior Matrix

VI.8.

1. Consider/possibly approve new publication of record processes for Special and Regular Board Meetings

VI.9.

1. Consider repair to our digital sign on Highway 26

VI.10.

1. Review Superintendent Evaluation report and consider/establish Superintendent improvement targets

VI.11.

1. Discuss superintendent contract

VII. Next Regular Meeting Date
Regular Meeting November 15, 2021

 

VIII. ADJOURNMENT