May 9, 2016 at 7:30 PM - Board of Education Regular Meeting
Minutes | ||
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I. CALL TO ORDER FOR REGULAR MEETING
Discussion:
Meeting called to order at 7:38 pm
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I.1. Pledge to the Flag
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I.2. Roll Call
Discussion:
Bill Zwiebel will be late due to FFA Banquet.
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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II.1. Approval of the May 9, 2016 Regular Meeting Agenda
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II.2. Approval of minutes of the April 11, 2016 Meeting
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II.3. Approval to Pay Claims and file financial reports
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II.3.a. working Monthly Budget
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II.3.b. Monthly Budget of Receipts
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II.3.c. Activity Accounts
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II.3.d. County Treasurers' Reports
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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, Burford
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IV.4. Building/Grounds/Transportation: Sherrod, Burford, Zwiebel
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IV.5. Negotiations/Finance: Zwiebel, Burford, Hessler
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IV.6. Morrill School's Foundation: Stauffer, Zwiebel
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IV.7. Technology Report
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IV.8. Activity Report
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IV.9. Secondary Principal's Report
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IV.10. Elementary Principal's Report
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IV.11. Superintendent's Report
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IV.12. Technology Innovation Reports from Teachers
Discussion:
Kindergarten, 1st grade, 2nd grade and 6th grade teachers presented how they are using or would like to use technology in their classroom. Robin Hoff presented to the board, an interactive demonstration of IPAD applications
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V. UNFINISHED BUSINESS (for June Meeting)
Action(s):
No Action(s) have been added to this Agenda Item.
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V.1. Consider/possibly approve Affordable Care Act provisions for Classified Staff
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V.2. Consider/possibly approve classified wages for the 2016-2017 school year
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V.3. Consider/possibly approve Summer School/Flexible Funding Proposal for Summer 2016
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VI. NEW BUSINESS
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VI.1. Consider/possibly accept the resignation of staff member(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.2. Consider/possibly approve the contracts of new staff for 2016-2017
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.3. Consider/possibly approve the sale of the old pole vault pit & standards to Hemingford for $1500. (added to the agenda on May 3, 2016)
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.4. Consider/possibly approve Z-space lab
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. LONG RANGE PLANNING
Discussion:
Will add HVAC service, leaking roofs in industrial arts building and kitchen, Z space, Ipads and 1:1 Grades 3-6 to long range planning.
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VII.1. Wrestling/Storage building
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VII.2. Garage doors on Bus Barn
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VII.3. Flooring at the Secondary Building
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VII.4. Banner project in Gymnasium
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VII.5. Sound project in Cafeteria
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VII.6. Air Conditioning in competition Gymnasium
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VII.7. Office for Athletic Director
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VII.8. Elementary bathroom modifications proposal
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VII.9. Secondary bathroom proposal
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VII.10. Weight Room
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VII.11. Basketball "the GUN" a shooting machine
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VII.12. Side backboards in competition gym
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VIII. Next Regular Meeting Date
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VIII.1. Regular Meeting Date: TUESDAY, JUNE 14, 2016 at 7:30 pm (NOTICE DAY CHANGE)
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VIII.2. Consider date for Board Retreat
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IX. EXECUTIVE SESSION
Action(s):
No Action(s) have been added to this Agenda Item.
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X. ADJOURNMENT
Discussion:
Meeting adjourned at 10:36 PM
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