September 18, 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 September 18, 2023.
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II.2. Approval of minutes from August 14, 2023, August 27, 2023, and September 6, 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. Working Monthly Budget
Attachments:
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II.4.b. Monthly Budget of Receipts
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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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II.5. Accept the resignation of Josh Guerue, Activities Director, effective at the end of the 2023-2024 school year.
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II.6. Accept the resignation of Chauncey Pedersen, Secondary Guidance Counselor, effective at the end of the 2023-2024 school year.
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II.7. Accept the resignation of Brooklyn Clyncke, MELC Building Coordinator, effective January 2024.
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II.8. REPORTS
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II.8.a. Curriculum/American Civics: Hess, Watson
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II.8.b. Facilities/Transportation: Hess, Steiner, Watson
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II.8.c. Finance/Negotiations: Frerichs, Hess
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II.8.d. Safety Committee: Frerichs, Steiner, Long
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II.8.e. Policy Committee: Frerichs, Watson, Hess
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II.8.f. Morrill School's Foundation: Watson, Long
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II.8.g. Student Council Report
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II.8.h. Virtual CIO Report
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II.8.i. Activity Director's Report
Attachments:
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II.8.j. Early Childhood Principal's Report
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II.8.k. Elementary Principal's Report
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II.8.l. Secondary Principal's Report
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II.8.m. Superintendent's Report
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III. RECOGNITION OF VISITORS
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IV. ITEMS FOR DISCUSSION / POSSIBLE ACTION
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IV.1. Adopt 2023-2028 Strategic Plan.
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IV.2. Discuss Early Learning Center playground plans for improvement.
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IV.3. Review option enrollment policy and the procedure for SPED option students.
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IV.4. Consider bids and possibly approve one for SUV to replace Ford Edge and Toyota Prius.
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IV.5. Discussion of Joint Public Hearing.
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V. Next Meeting Dates:
--Budget Hearing - September 25, 2023 at 6:30 pm. --Tax Request Hearing - September 25, 2023 at 6:45 pm. --Special Meeting - September 25, 2023 at 7:00 pm. --Regular Meeting - October 16, 2023 at 6:30 pm. |
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VI. ADJOURNMENT
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