January 16, 2023 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 for January 16, 2023.
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II.2. Approval of minutes from December 19, 2022 meeting.
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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
Attachments:
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II.4.c. Activity Accounts
Attachments:
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II.4.d. County Treasurer's Report
Attachments:
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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. Activity Director's Report
Attachments:
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III.9. Early Childhood Principal's Report
Attachments:
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III.10. Elementary Principal's Report
Attachments:
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III.11. Secondary Principal's Report
Attachments:
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III.12. Superintendent's Report
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IV. RECOGNITION OF VISITORS
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V. ELECTION OF OFFICERS
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V.1. Mr. Schaeffer officiate over election of BOE President.
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V.2. Elected President officiate over election of remaining officers:
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V.2.a. Vice President
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V.2.b. Secretary
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V.2.c. Treasurer
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V.3. Elected President make committee appointments:
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V.3.a. Curriculum/American Civics
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V.3.b. Facilities/Transportation
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V.3.c. Finance/Negotiations
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V.3.d. Safety
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V.3.e. Policy
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V.3.f. School Foundation
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VI. OLD BUSINESS
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VI.1. Consider / possibly approve 2023-2024 Negotiated Agreement.
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VI.2. Consider / possibly approve cost of parking lot completion plan.
Attachments:
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VII. NEW BUSINESS
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VII.1. Discussion of grant for camera/intercom system.
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VII.2. Discussion of annual report.
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VII.3. Strategic Overview Committee discussion - to include possible members and meeting date (Feb 15).
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VIII. Next Regular Meeting Date - February 20, 2023
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IX. ADJOURNMENT
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