February 8, 2016 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):
Approved consent agenda, with correction of motion by David Sherrod instead of Bill Zwiebel on acceptance of resignation of Bill Edwards. 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 February 8,2016 Regular meeting
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II.2. Approval of minutes of January 11 regular meeting & January 28, 2016 Special Meeting
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II.3. Claims Payable
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II.4. Financial Reports
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II.4.a. Working Monthly Budget
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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. Negotiations/Finance: Hessler, Guerue, Burford, (Zwiebel)
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IV.7. Morrill School Foundation: Stauffer, Zwiebel
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IV.8. Technology Report
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IV.9. Activity Report
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IV.10. Secondary Principal's Report
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IV.11. Elementary Principal's Report
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IV.12. Superintendent's Report
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V. UNFINISHED BUSINESS
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V.1. Possibly approve and sign the 2015-2016 TERELIP and 2016-17 Negotiated Agreement with the Morrill Education Association
Recommended Motion(s):
Motion to approve and sign the 2016-17 Negotiated Agreement and the 2015-2016 TERELIP with the Morrill Education Association by and a second by Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Discuss/possibly approve Engineering Contract from Paul Reed Construction for the PRIDE Cub Care
Recommended Motion(s):
Motion to approve the Engineering Contract from Paul Reed Construction for the PRIDE Cub Care by and a second by Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Update board on grant application for Lion's Roar After School Cub Care (21st Century Community)
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VI. NEW BUSINESS
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VI.1. Consider/possibly accept the resignation of staff member(s)
Recommended Motion(s):
Motion to accept the resignation of by and a second by Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Consider possible advertising for staff needs for the 2016-2017 school year
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VII. POLICY
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VII.1. Consider waiving the two readings of and approving changes to Policy 502.02.01 Admission of Students Who Reside Out of the State of Nebraska
Recommended Motion(s):
Motion to approve changes to Policy 502.02.01(Admission of Students Who Reside Out of the State of Nebraska)upon 1st reading by: with a second by: Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.2. Consider approving the 1st reading of changes to 0506.01 Student Activity Eligibility
Recommended Motion(s):
Motion to approve changes to policy 0506.01 (Student Activity Eligibility) upon 1st ready by: and a second by: Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.3. Consider approving the 1st reading New Policy 0504.10 Student Physical Privacy Policy
Recommended Motion(s):
Motion to approve New Policy 0504.10 (Student Physical Privacy Policy) upon 1st ready by: with a second by: Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. NEXT MEETINGS
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VIII.1. Regular Meeting Date March 14, 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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