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January 8, 2018 at 6:30 PM - Board of Education Regular Meeting

Minutes
I. CALL TO ORDER FOR REGULAR MEETING
I.1. Pledge to the Flag
I.2. Roll Call
I.3. Notification of Open Meetings Law Posting
I.4. Recognition of Recording
I.5. Business Manager's Financial Report
II. CONSENT AGENDA
II.1. Approval of Agenda
II.2. Approval of minutes
II.3. Approval to Pay Claims and file financial reports
II.3.a. working Monthly Budget
II.3.b. Monthly Budget of Receipts
II.3.c. Activity Accounts
II.3.d. County Treasurers' Reports
III. ELECTION OF OFFICERS
III.1. Mr. Sherwood officiate over election BOE President
III.2. Elected Official officiate over election of BOE
III.2.a. Vice President
III.2.b. Secretary
III.2.c. Treasurer
III.3. Elected president make Committee Appointments:
III.3.a. Curriculum/Americanism
III.3.b. Facilities/Transportation
III.3.c. Finance/Negotiations
III.3.d. Morrill School Foundation
IV. RECOGNITION OF VISITORS
V. REPORTS
V.1. Technology/RCA Innovation Reports from Teachers
V.2. Student Council-
V.3. Curriculum/Americanism:Burford(Chairman),Sherrod, Guerue
V.4. Facilities/Transportation: Sherrod (Chairman), Stauffer, Steiner
V.5. Staff Relations: Sherrod, Burford, Hessler
V.6. Finance: Hessler, Guerue, Stauffer
V.7. Morrill School's Foundation: Stauffer, Steiner
V.8. Activity Report
V.9. Secondary Principal's Report
V.10. Elementary Principal's Report
V.11. Early Childhood & Superintendent's Report
VI. UNFINISHED BUSINESS
VI.1. Update on HVAC units at the elementary
VI.2. Update on 2018-19 teacher negotiations
VII. NEW BUSINESS
VII.1. Consider/possibly approve a line of credit with Platte Valley Bank
VII.2. Review of Board Policy: Sect 0200-School Board
VII.3. Consider Executive session for 18-19 strategic planning
VIII. Next Regular Meeting Date
VIII.1. Regular Meeting Date February 12, 2108 at 6:30 pm
IX. ADJOURNMENT

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