December 14, 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. Pledge of Allegiance
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I.2. Roll Call and Welcome
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I.3. Notification of Open Meetings Law Posting
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I.4. Recognition of Recording
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II. CONSENT AGENDA
Recommended Motion(s):
Approval of the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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II.1. Approval of Agenda for December 14,2015 Regular meeting
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II.2. Approval of minutes of the November 9, 2015 Regular Meeting
Attachments:
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II.3. Claims Payable
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II.4. Financial Reports
Attachments:
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II.4.a. Working Monthly Budget
Attachments:
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II.4.b. Monthly Budget of Receipts
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II.4.c. Activity Accounts
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II.4.d. County Treasurers' Report
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III. RECOGNITION OF VISITORS
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IV. REPORTS
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IV.1. Village of Morrill
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IV.2. Student Council
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IV.3. Curriculum/Americanism: Stauffer, Guerue, Burdord
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IV.4. Building/Grounds/Transportation: Sherrod, Burford, Zwiebel
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IV.5. Staff Relations: Zwiebel, Burford, Hessler
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IV.6. Finance: Hessler, Guerue, Burford, (Zwiebel)
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IV.7. Morrill School Foundation: Stauffer, Zwiebel
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IV.8. Technology Report
Attachments:
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IV.9. Activity Report
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IV.10. Secondary Principal's Report
Attachments:
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IV.11. Elementary Principal's Report
Attachments:
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IV.12. Superintendent's Report
Attachments:
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V. NEW BUSINESS
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V.1. Consider/possibly approve contract extension & modification for superintendent Joe Sherwood
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V.2. Consider/possibly approve contract modification for long term Math sub Janelle Mills
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V.3. Consider/possibly approve Beef and Processing Donation program for the Lunch Fund
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V.4. Philosophy discussion concerning Reaching toward Excellence in Extra-Curricular Activities
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VI. UNFINISHED BUSINESS
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VI.1. Discuss Superintendent Evaluation
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VI.2. Discuss plans from Paul Reed Construction for the PRIDE Cub Care
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VI.3. Discuss status of various program expansions:
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VI.3.a. PRIDE Cub Care-Sixpence Grant Application and Partners $100-$225K + $25,000.00
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VI.3.b. New Licensed facilities-NDHHS $10,000
--Midwest Childcare Association $10,000
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VI.3.c. Tri-Community PreSchool-NDE Early Childhood expansion Grant
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VI.3.d. After School Program-21st Century Community Learning Center
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VI.3.e. Workforce Development Grants
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VI.4. Discuss (possible Executive Session) collective bargaining topics for the 2016-17 school year
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VI.4.a. Discuss teacher proposal
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VI.4.b. Discuss TERELIP
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VII. POLICY
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VII.1. Discuss new policy: Student Physical Privacy Policy
Attachments:
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VIII. NEXT MEETINGS
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VIII.1. Regular Meeting Date January 12, 2016 at 7:30 pm
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IX. 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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