December 18, 2023 at 7:00 PM - Board of Education Regular Meeting

I. CALL TO ORDER FOR REGULAR MEETING (Principles III, IV, and V)

I.1. Pledge to the Flag

I.2. Roll Call of Members

I.3. Notification of Open Meetings Law Posting

I.4. Recognition of Possible Recording of Meeting

II. CONSIDER CONSENT AGENDA FOR APPROVAL (Principles IV and V)

II.1. Approval of minutes from the November 20, 2023 and December 7, 2023 meetings.

II.2. Claims Payable

II.3. Business Manager's and Financial Reports (Principle IV)

II.3.a. Working Monthly Budget

II.3.b. Monthly Budget of Receipts

II.3.c. Activity Accounts

II.3.d. County Treasurer's Report

II.4. COMMITTEE AND ADMINISTRATIVE REPORTS (Principles IV and V)

II.4.a. Curriculum/American Civics: Watson, Hess, Schuler

II.4.b. Facilities/Transportation:  Hess, Steiner, Long

II.4.c. Finance/Negotiations:  Frerichs, Hess, Schuler

II.4.d. Safety Committee:  Frerichs, Steiner, Long

II.4.e. Policy Committee:  Frerichs, Watson, Hess

II.4.f. Morrill School's Foundation:  Watson, Long, Schuler

II.4.g. Student Council Report

II.4.h. Virtual CIO Report

II.4.i. Activity Director's Report

II.4.j. Early Childhood Principal's Report

II.4.k. Elementary Principal's Report

II.4.l. Secondary Principal's Report

II.4.m. Superintendent's Report

III. RECOGNITION OF VISITORS / PUBLIC COMMENT (Principles III and V)

IV. ITEMS FOR DISCUSSION / POSSIBLE ACTION

IV.1. Consider / possibly approve Year 3 Extension of Consulting Services Agreement with First National Capital Markets for $2,000 as per original agreement.  (Principle IV)

IV.2. Discussion regarding board committees and organization for January. (Principle V)

IV.3. Superintendent Evaluation.  (Principle IV)

V. Next Regular Meeting Date - January 15, 2024 at 7:00 pm.

VI. ADJOURNMENT