February 20, 2023 at 7:00 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 for February 20,2023

II.2. Approval of minutes from January 16, 2023

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

II.5. Approve the transfer of the $3,893.17 account balance from the secondary Building Fund checking account into the primary Building Fund checking account and close the secondary checking account.

II.6. Accept the resignation of Sara Foster, Preschool Teacher, effective at the end of the 2022-2023 school year.

II.7. Accept resignation of Dusty Blevins, Junior High English Teacher, effective at the end of the 2022-2023 school year.

III. REPORTS

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

III.2. Facilities/Transportation: Art Steiner, Shaun Hess, Dan Long

III.3. Finance/Negotiations: Shaun Hess, Art Frerichs, Lisa Kaufman

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

III.5. Policy Committee:  Art Frerichs, Bill Watson, Shaun Hess

III.6. Morrill School's Foundation: Bill Watson, Lisa Kaufman, Dan Long 

III.7. Student Council Report

III.8. Virtual CIO Report - (February)

III.9. Activity Director's Report 

III.10. Early Childhood Principal's Report

III.11. Elementary Principal's Report

III.12. Secondary Principal's Report

III.13. Superintendent's Report

IV. RECOGNITION OF VISITORS

V. OLD BUSINESS

VI. NEW BUSINESS

VI.1. First reading and review for adoption the following policies:  3001-3011, 3013, 3015-3022, 3024-3029, 3031-3033, 3035-3036, 3043-3045, 3048-3049, and 3053.

VI.2. Consider / possibly approve Year 2 Extension of Consulting Services Agreement with First National Capital Markets for $7,500 as per original agreement.

VI.3. Consider / possibly approve Platte Valley Bank as the district's official repository.

VI.4. Consider / possibly approve the Voice and the Star-Herald as the district's publications of record.

VI.5. Review of Morrill Public Schools' Safe to Return to School Plan as per ESSER requirements.

VII. Next Regular Meeting Date

VIII. ADJOURNMENT