June 15, 2026 at 6:00 PM - Morrill Public Schools Foundation-Directors Meeting
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I. CALL TO ORDER FOR REGULAR MEETING (Principles III, IV, and V)
Discussion:
Sue Gompert called the meeting to order at 6:01 pm.
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I.1. Pledge to the Flag
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I.2. Roll Call of Members
Discussion:
Sue Gompert: Present
Casey Debus: Present Johnny Wimberly: Present Terry Lyle: Present Tessa Shaw: Absent Spencer Gillen: Absent Approval to excuse absent members Passed with a motion by Terry Lyle and seconded by Johnny Wimberly. Yes: 4, Nay: 0, Absent: 2 |
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I.3. Notification of Open Meetings Law Posting
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I.4. Recognition of Possible Recording of Meeting
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II. Approval of minutes
Discussion:
Approval of minutes Passed with a motion by Casey Debus and a second by Johnny Wimberly.
Yes: 4, Nay: 0, Absent: 2 |
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III. Financial Reports
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IV. Old Business
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IV.1. Election of Officers
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IV.2. High School Stage Curtains
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IV.3. 2026 Scholarships Voting/Deadline
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IV.4. Raymond James Update
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V. New Business
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V.1. Sophie Wallentine Trust
Discussion:
Thank You letter will be mailed on behalf of MPS & the Foundation. Bailee will deposit funds into the MSF Savings Account.
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V.2. Elementary Sound System
Discussion:
Gathering more information to better understand the actual needs for both elementary and secondary sound systems.
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V.3. Swanson Funds
Discussion:
Approval to spend $1,500-$2,000 out of Swanson Funds for Elementary library books Passed with a Motion by Johnny Wimberly and a second by Terry Lyle.
Yea: 4, Nay: 0, Absent: 2 |
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VI. Additional Concerns or Discussion
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VII. Next Regular Meeting Date
Discussion:
October 19, 2026 at 6 pm.
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VIII. ADJOURNMENT
Discussion:
Sue Gompert adjourned the meeting at 6:26 pm
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