April 13, 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 Meeting April 13, 2015
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I.4. Approval of the Minutes of the Regular Meeting March 9, 2015
Attachments:
()
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I.5. Approval of the minutes from the Board Work Session March 26, 2015
Attachments:
()
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I.6. Approve Minutes of the April 11, 2015 Board Retreat
Attachments:
()
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I.7. Awards and/or Honors
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I.8. Public Request to Comment on Specific Agenda Items
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I.9. Public Request to Comment on Items Not On Agenda
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II. Village of Morrill Report
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III. Business Transactions
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III.1. Approval of Bills and Claims and file financial statements
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IV. Food Service Director Report
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V. Unfinished Business
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V.1. Approve salary for elementary principal
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V.2. Approve salary for secondary principal
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V.3. Approve certified staff contract renewals for the 2015-2016 school year
Recommended Motion(s):
Approve certified staff contract renewals for the 2015-2016 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.4. Approve, on second reading, revised policy 409.01. CERTIFICATED EMPLOYEE PROFESSIONAL DEVELOPMENT
Recommended Motion(s):
Move to approve revised policy 409.01. Certificated Employee Professional Development Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. New Business
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VI.1. Approve FBLA overnight trip to Boulder, CO.
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VI.2. Discuss and possibly accept the bid from Protex Central for the replacement of the intercom and master clock module in the high school office.
Recommended Motion(s):
Move to accept the bid from Protex Central to replace the existing intercom and master clock module in the high school office. Cost not to exceed $5210.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Discuss and possibly approve the use of the American Library Association "Request for Reconsideration of Library Resources" form.
Recommended Motion(s):
Move to approve the use of the American Library Association form for Reconsideration of Library Resources. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.4. Discuss and possibly accept the bid from Fisher Well Service to install a water pump to our existing well and connect line to the UGSS
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VII. Student Performance and Program Reports
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VII.1. High School Principal’s Report
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VII.2. Elementary/Preschool Director’s Report
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VII.3. Activities Director’s Report
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VII.4. Student Council Report
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VII.5. Special Education Director’s Report
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VII.6. Transportation/Building/Grounds Supervisor’s Report
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VII.7. Board of Education, Standing Committees & Board Members Reports
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VII.7.a. Curriculum/Americanism
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VII.7.b. Buildings/Grounds/Transportation
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VII.7.c. Staff Relations
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VII.7.d. Finance
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VII.7.e. Morrill Foundation
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VIII. Superintendent's Report
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IX. Board Discussion
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X. Personnel
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X.1. Discuss for approval additional clerical staff
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X.2. Accept resignation of Kaiya West
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X.3. Approve Craig Manley Retirement
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XI. General Information
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XI.1. Next Regular Meeting Date
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XI.1.a. May 11, 2015
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XII. 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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