August 16, 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
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II.2. Approval of minutes
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II.3. Claims Payable
Attachments:
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II.4. Business Manager's and Financial Reports
Attachments:
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II.4.a. Working Monthly Budget
Attachments:
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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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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
Attachments:
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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. Negotiated Agreement Discussion
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V.2. NASB Strategic Planning Discussion
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VI. NEW BUSINESS
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VI.1. Consider / possibly approve Classified employee wages for 2022-2023
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VI.2. Consider / possibly approve initiation of line of credit with Platte Valley Bank
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VI.3. Consider / possibly approve purchase of Clevertouch/Newline boards utilizing 2021 REAP grant funds
Attachments:
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VI.4. Consider / possibly approve declaring 58 stored student chairs as surplus property for sale or disposal
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VI.5. Consider / possibly approve making the lot area east of the football field into a parking area
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VI.6. Consider / possibly approve the transfer of Morrill Public Schools' attorney/legal services from Simmons Olson Law Firm to KSB Law and contracting for Policy Services with KSB Law
Attachments:
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VI.7. Consider / possibly approve VALTS Interlocal Agreement
Attachments:
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VI.8. Consider / possibly approve Spanish Course Interlocal Agreement with Kimball Public Schools
Attachments:
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VI.9. Consider / possibly approve the cost of sending one student to Valley Youth Connections
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VI.10. Consider / possibly approve new teacher evaluation instrument
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VI.11. Review of Morrill Public Schools' Safe to Return to School Plan as per ESSER requirements
Attachments:
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VII. Next Regular Meeting Date - September 19, 2022
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VIII. ADJOURNMENT
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