October 9, 2017 at 7:30 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
I. CALL TO ORDER FOR REGULAR MEETING
Discussion:
Meeting Called to Order at 7:55 PM |
|
|
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 Financial Report
|
|
|
II. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
II.1. Approval of Agenda for October 9, 2017
|
|
|
II.2. Approval of minutes of September 11th and September 18th 2017 meetings
|
|
|
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. RECOGNITION OF VISITORS
|
|
|
IV. REPORTS
|
|
|
IV.1. Technology Innovation Reports from Teachers
|
|
|
IV.2. Student Council-
|
|
|
IV.3. Curriculum/Americanism:Burford(Chairman),Sherrod, Guerue
|
|
|
IV.4. Buildings/Grounds/Transportation: Sherrod (Chairman), Stauffer, Steiner
|
|
|
IV.5. Finance: Hessler, Guerue, Stauffer
|
|
|
IV.6. Staff Relations: Sherrod, Burford, Hessler
|
|
|
IV.7. Morrill School's Foundation: Stauffer, Steiner
|
|
|
IV.8. Technology Report
Discussion:
Cary gave her report-See attached |
|
|
IV.9. Activity Report
Discussion:
Josh Guerue gave his report-see attached |
|
|
IV.10. Secondary Principal's Report
Discussion:
Tom Peacock gave a power point presentation on the "Ron Clark Academy". |
|
|
IV.11. Elementary Principal's Report
Discussion:
Keri Homan gave her report-See attached |
|
|
IV.12. Early Childhood & Superintendent's Report
Discussion:
Superintendent Sherwood reported to the Board |
|
|
V. NEW BUSINESS
|
|
|
V.1. Consider/possibly approve 2017-2018 Staff Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V.2. Discussion on Facility Issues
|
|
|
V.2.a. Secondary HVAC
Discussion:
Brad Derr updated the Board on Jerry's Sheet Metal's and LG's work on the secondary HVAC System. |
|
|
V.2.b. Custodial & Maintenance
Discussion:
Joe Sherwood led a discussion on custodial issues at all three buildings. |
|
|
V.2.c. Security Measures
Discussion:
Jim Hessler asked about school security measures in light of some recent situations. |
|
|
VI. Next Regular Meeting Date
|
|
|
VI.1. Regular Meeting Date: November 13, 2017 at 7:30 pm
|
|
|
VII. ADJOURNMENT
|