March 9, 2015 at 7:30 PM - Board of Education Regular Meeting
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I. Call meeting to order and welcome
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I.1. Roll Call and Welcome
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I.2. Pledge of Allegiance
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I.3. Approval of the Agenda of the Regular March 9, 2015 Meeting
Recommended Motion(s):
Motion to approve Agenda of the Regular March 9, 2015 meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
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I.4. Approval of the Minutes of the Regular February 9, 2015 Meeting
Recommended Motion(s):
Motion to approve the minutes of the February 9, 2015 Regular Meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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I.5. Approval the the minutes for the January 7, 2015 Special Session
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I.6. Awards and/or Honors
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I.6.a. Bo Magrum Science and Technology Award
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I.7. Student presentation: National Honor Society
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I.8. Village of Morrill Report
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I.9. Public Request to Comment on Specific Agenda Items
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II. Business Transactions
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II.1. Approval of Bills and Claims and to file financial reports
Recommended Motion(s):
Motion to approve bills and claims as presented and to file financial reports Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. Unfinished Business
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III.1. Early retirement buy-out
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III.2. Approve additional funding for completion of concession stands and ADA compliant restrooms.
Recommended Motion(s):
Approve additional $7000.00 for completion of concession stand. Passed with a motion by Board Member #1 and a second by Board Member #2.
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III.3. Approve 2nd reading of replacement policy 409.01
Recommended Motion(s):
Motion to approve the replacement of policy 409.01 upon second reading. Passed with a motion by Board Member #1 and a second by Board Member #2.
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IV. New Business
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IV.1. Food Service Director Report
Attachments:
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IV.2. Approve 2015-2016 administrators' contracts
Recommended Motion(s):
Motion to approve 2015-2016 principals' contracts with Keri Homan, Elementary Principal and Kent Swearingen, High School Principal, SPED Director Passed with a motion by Board Member #1 and a second by Board Member #2.
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IV.3. Consider certified staff for renewal for 2015-2016 school year, to be approved at the regular Board meeting in April.
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V. Student Performance and Program Reports
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V.1. High School Principal’s Report
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V.2. Elementary/Preschool Director’s Report
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V.3. Activities Director’s Report
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V.4. Student Council Report
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V.5. Transportation/Building/Grounds Supervisor’s Report
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V.6. Board of Education, Standing Committees & Board Members Reports
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V.6.a. Curriculum/Americanism
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V.6.b. Buildings/Grounds/Transportation
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V.6.c. Staff Relations
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V.6.d. Finance
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V.6.e. Morrill Foundation
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VI. Superintendent's Report
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VII. Board Discussion
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VII.1. Transportation Procedures
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VIII. Personnel
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VIII.1. Certified staffing levels for 2015-2016
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IX. General Information
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IX.1. Next Regular Meeting Date April 13, 2015
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X. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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