June 20, 2022 at 7:00 PM - Board of Education Regular Meeting

I. CALL TO ORDER FOR REGULAR MEETING
Bill Watson called the meeting to order at 7:00 pm.

I.1. Pledge to the Flag

I.2. Roll Call

I.3. Notification of Open Meetings Law Posting

I.4. Recognition of Recording
No recording of the meeting took place.

II. CONSIDER CONSENT AGENDA

II.1. Approval of Agenda for June 20, 2022

II.2. Approval of minutes of May 16, 2022

II.3. Claims Payable

II.4. Business Manager's and Financial Reports

II.4.a. Working Monthly Budget

II.4.b. Monthly Budget of Receipts

II.4.c. Activity Accounts

II.4.d. County Treasurer's Report

III. REPORTS

III.1. Curriculum/Amer.Civics: Lisa Kaufman, Shaun Hess, Bill Watson  

III.2. Facilities/Transportation: Art Steiner, Shaun Hess, Bill Watson

III.3. Finance/Negotiations: Dave Sherrod, Shaun Hess, Art Frerichs 

III.4. Safety Committee: Art Frerichs, Art Steiner  

III.5. Morrill School's Foundation: Bill Watson, Lisa Kaufman, Art Frerichs  

III.6. Student Council Report

III.7. Virtual CIO Report  (Next Report July 18, 2022)

III.8. Early Childhood Director's Report 

III.9. Activity Director's Report

III.10. Secondary Principal's Report

III.11. Elementary Principal's Report

III.12. Superintendent's Report

IV. RECOGNITION OF VISITORS

V. OLD BUSINESS

V.1. Second and final review of policy sections 0900 Building & Sites

V.2. Consider Interlocal Agreement for ESU 13 Panhandle New Beginnings Treatment Facility

VI. NEW BUSINESS

VI.1. First reading review of policy section 0300 Administration

VI.2. Consider / possibly approve Audit Engagement letter from Rauner & Associates, P.C.

VI.3. Consider possible adoption of new Elementary English Language Arts Curriculum for 2022-2023
Adoption of ARC Core Small/Essential K-6 English Language Arts Curriculum in the amount of $134,375 to be paid with ESSER III funds as recommended by the Curriculum Committee passed unanimously.

VI.4. Consider / possibly approve the 2022-2023 Early Childhood Parent Handbook

VI.5. Consider Mobius bid for Ag Building Data Cabling, IP Phones, Security System and Cameras

VI.6. Consider CDW-G Quote for Ag Building Switch, Access Points, hardware, support and subscription

VI.7. Review graduation requirements for Spanish and consider waiving due to lack of a teacher

VI.8. Consider / possibly approve offering DL Spanish I through Hemingford and DL Spanish 2 through Kimball for the 2022-2023 school year

VI.9. Consider / possibly approve transfer of $59,850 from the Special Building Fund back to the General Fund due to fund requirements

VI.10. Consider increasing base pay of Bus Drivers

VI.11. Consider stipend increase for Girls Basketball Coach with 10 years of coaching at Morrill

VII. Next Regular Meeting Date - July 18, 2022

VIII. ADJOURNMENT
Meeting was adjourned at 8:14 pm.