May 10, 2023 at 6:30 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 May 10, 2023.
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II.2. Approval of minutes from April 17, 2023 and April 24, 2023.
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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. Approve a transfer of $6,787 from the General Fund to the Cafeteria Fund to cover the shortfall due to the cafeteria table purchase.
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II.4.b. Working Monthly Budget
Attachments:
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II.4.c. Monthly Budget of Receipts
Attachments:
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II.4.d. Activity Accounts
Attachments:
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II.4.e. 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, Dan Long
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III.3. Finance/Negotiations: Art Frerichs, Shaun Hess, Lisa Kaufman
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III.4. Safety Committee: Art Frerichs, Art Steiner, Dan Long
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III.5. Policy Committee: Art Frerichs, Bill Watson, Shaun Hess
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III.6. Morrill School's Foundation: Bill Watson, Lisa Kaufman, Dan Long
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III.7. Student Council Report
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III.8. Virtual CIO Report
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III.9. Activity Director's Report
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III.10. Early Childhood Principal's Report
Attachments:
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III.11. Elementary Principal's Report
Attachments:
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III.12. Secondary Principal's Report
Attachments:
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III.13. Superintendent's Report
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IV. RECOGNITION OF VISITORS
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V. OLD BUSINESS
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VI. NEW BUSINESS
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VI.1. Consider / possibly approve all 4000, 5000, and 6000 policies as presented and authorize the Policy Committee to review individually as needed.
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VI.2. Consider / possibly approve COPS School Violence Prevention Program grant application in the amount of $320,654.93 with a $106,884.98 match.
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VI.3. Consider / possibly approve contracting with ESU 13 for SLP services for the 2023-2024 school year.
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VI.4. Consider / possibly approve disposal of items from storage.
Attachments:
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VI.5. Review Superintendent evaluation.
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VI.6. Approve the resignation of board member Lisa Kaufman.
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VII. Next Regular Meeting Date - June 19, 2023.
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VIII. ADJOURNMENT
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