June 20, 2023 at 6:30 PM - **DATE CHANGED** 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 June 19, 2023.

II.2. Approval of minutes from May 10, 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. Accept the resignation of Kayla Christensen, an Early Childhood Paraprofessional, effective May 29, 2023 and transfer to an Elementary Paraprofessional beginning August 1, 2023.

II.6. Approve hire of Nikita Anderson as an Early Childhood Teacher for 2023-2024 school year.

II.7. Approve District Principals' Contracts.

II.8. Transfer $25,000 to Cafeteria Fund from General Fund to cover shortfall.

III. REPORTS

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

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

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

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, Dan Long

III.7. Student Council Report

III.8. Virtual CIO Report

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. ITEMS FOR DISCUSSION / POSSIBLE ACTION

V.1. Appointment of new board member.

V.2. Election of new board secretary.

V.3. New employee benefit presentation by Will Arther of Attentive.

V.4. Adjustments to 2023-2024 school calendar.

V.5. Interfund loan repayment from Special Building Fund to General Fund.

V.6. Consider / possibly approve letter of engagement with Rauner & Assoc. for audit services.

V.7. Consider / possibly approve replacing Schmoop with Imagine Learning for credit recovery in the high school.

V.8. Consider / possibly approve Preschool curriculum update.

V.9. Consider / possibly approve Jessica Stec teaching three classes for the 2023-2024 school year at her daily rate due to lack of a teacher.

V.10. Consider / possibly approve purchase of a heat exchanger for the boiler in the Elementary.

V.11. Consider / possibly approve mission and vision statement.

V.12. Consider / possibly approve the sale or disposal of surplus supplies and classroom materials from preschool storage and surplus weight equipment from storage.

V.13. Consider / possibly approve the sale/disposition of district vehicles including:  Pride bus, Ford Edge, Toyota Prius.

VI. Next Regular Meeting Date - July 17, 2023.

VII. ADJOURNMENT