October 19, 2026 at 6:00 PM - Morrill Public Schools Foundation-Directors Meeting

I. CALL TO ORDER FOR REGULAR MEETING (Principles III, IV, and V)
Sue Gompert called the meeting to order at 6:00 pm. 

I.1. Pledge to the Flag

I.2. Roll Call of Members
Sue Gompert: Present
Casey Debus: Present
Johnny Wimberly: Present
Tessa Shaw: Present
Terry Lyle: Present
Spencer Gillen: Present

I.3. Notification of Open Meetings Law Posting

I.4. Recognition of Possible Recording of Meeting

II. Approval of minutes
Approval of minutes Passed with a motion by Casey Debus and a second by Johnny Wimberly. 
Yes: 6, Nay: 0, Absent: 0

III. Financial Reports

IV. Old Business

IV.1. Sophie Wallentine Trust - $22,192.22 deposited into MSF Savings Acct earmarked for Art/Music Scholarships

IV.2. Elementary Sound System

IV.3. Swanson Funds - $2,000 has been paid to Morrill Public Schools for the purchase of Elementary Library Books

V. New Business

V.1. Raymond James Annual Report/Review
Michael Klein with PVB Investment Center Presented the Annual Report/Review for the Raymond James Account

V.2. Digital Trophy Case Display-Proposal from Tom Peacock
Tom Peacock presented the proposal to the Foundation. The Foundation would be recognized on the board as a donor or provider in some form. 
Approval of the presented proposal was Passed with a motion by Tessa Shaw and a second by Terry Lyle. 
Yes: 6, Nay: 0, Absent: 0

VI. Additional Concerns or Discussion
MSF Mini Grants — Applications will be emailed out to all staff with a due date of December 1, 2026. Voting will be conducted electronically. 
Tom Watson Scholarship Funds; parameters will be provided by Spencer Gillen. 

VII. Next Regular Meeting Date
February 15, 2027 at 6:00 pm. 

VIII. ADJOURNMENT
Sue Gompert adjourned the meeting at 6:43 pm.