July 18, 2022 at 7:00 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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II. CONSIDER 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 - July 18, 2022
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II.2. Approval of minutes from June 20, 2022
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II.3. Claims Payable
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II.4. Business Manager's and Financial Reports
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II.4.a. Working Monthly Budget
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II.4.b. Monthly Budget of Receipts
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II.4.c. Activity Accounts
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II.4.d. County Treasurer's Report
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II.5. Accept resignation of Brooke Hanlon, First Grade Teacher
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III. REPORTS
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III.1. Curriculum/Amer.Civics: Lisa Kaufman, Shaun Hess, Bill Watson
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III.2. Facilities/Transportation: Art Steiner, Shaun Hess, Bill Watson
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III.3. Finance/Negotiations: Dave Sherrod, Shaun Hess, Art Frerichs
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III.4. Safety Committee: Art Frerichs, Art Steiner
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III.5. Morrill School's Foundation: Bill Watson, Lisa Kaufman, Art Frerichs
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III.6. Student Council Report
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III.7. Virtual CIO Report
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III.8. Early Childhood Director's Report
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III.9. Activity Director's Report
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III.10. Secondary Principal's Report
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III.11. Elementary Principal's Report
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III.12. Superintendent's Report
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IV. RECOGNITION OF VISITORS
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V. OLD BUSINESS
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V.1. Second and final review of policy section 0300 Administration
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VI. NEW BUSINESS
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VI.1. Review policy section 0504.20 Bullying Prevention
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VI.2. Consider / possibly approve two new board members for the Morrill School Foundation
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VI.3. Consider / possibly approve kitchen equipment purchase utilizing No Kid Hungry Grant funds
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VI.4. Consider / possibly approve changes to 2022-2023 school calendar
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VI.5. Consider / possibly approve purchase of one additional VALTs seat from ESU 13
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VI.6. Review / possibly approve student handbooks:
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VI.6.a. High School Handbook and High School Student Code of Conduct/Discipline Handbook
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VI.6.b. Elementary Handbook
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VI.6.c. Activity Handbook, Coach and Club Sponsor Handbook, and Athletics Emergency Action Plan
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VI.7. Review and approve meal prices for 2022-2023 school year
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VI.8. Approve removal of Joe Sherwood and addition of Barry Schaeffer as a signer on the Cafeteria and Activity checking accounts
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VI.9. Discussion of resolution regarding purchase of playground equipment
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VI.10. Negotiated Agreement Discussion
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VI.11. NASB Strategic Planning Discussion
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VII. Next Regular Meeting Date - August 15, 2022 at 7:00 pm
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VIII. ADJOURNMENT
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