March 18, 2024 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 February 19 regular meeting, the February 26 budget workshop, and the March 4 special meeting.

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. Approve the resignation of Whitne Lofink, Third Grade Teacher, effective at the end of the 2023-2024 school year.

II.5. Approve the resignation of Holly Marker, Fifth Grade Teacher, effective at the end of the 2023-2024 school year.

II.6. Approve Courtney Schuler as additional signatory on the ACH Authorization Form.

II.7. COMMITTEE AND ADMINISTRATIVE REPORTS (Principles IV and V)

II.7.a. Curriculum/American Civics: Watson, Hess, Schuler

II.7.b. Facilities/Transportation:  Hess, Steiner, Long

II.7.c. Finance/Negotiations:  Frerichs, Hess, Schuler

II.7.d. Safety Committee:  Frerichs, Steiner, Long

II.7.e. Policy Committee:  Frerichs, Watson, Hess

II.7.f. Morrill School's Foundation:  Watson, Long, Schuler

II.7.g. Student Council Report

II.7.h. Virtual CIO Report

II.7.i. Activity Director's Report

II.7.j. Early Childhood Principal's Report

II.7.k. Elementary Principal's Report

II.7.l. Secondary Principal's Report

II.7.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 the superintendent's contract, effective from July 1, 2024 through June 30, 2025. (Principle IV)

IV.2. Consider / possibly approve copy machine service contract. (Principle IV)

IV.3. Review and possibly update Early Childhood pricing structure.

IV.4. Review and possibly update Early Childhood handbook.

IV.5. Review and possibly update Early Childhood policies to include late payments, no payments, and collections.

IV.6. Review and possibly update Early Childhood calendar for 2024-2025.

IV.7. Review and possibly update Early Childhood summer hours for 2024.

IV.8. Consider creating an adhoc committee to meet with neighboring districts to explore options on shared services.

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

VI. ADJOURNMENT