November 29, 2022 at 7:00 PM - Board of Education Regular Meeting *RESCHEDULED from Nov 21**
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I. CALL TO ORDER FOR REGULAR MEETING
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I.1. Pledge to the Flag
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I.2. Roll Call
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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. CONSIDER CONSENT AGENDA
Recommended Motion(s):
Approval for Consent Agenda 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 November 29, 2022.
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II.2. Approval of minutes from October 17, 2022 meeting.
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II.3. Claims Payable
Attachments:
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II.4. Business Manager's and Financial Reports
Attachments:
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II.4.a. Approval of loan / transfer of $25,000 from the General Fund to the Cafeteria Fund to cover the shortfall if needed due to delay in NDE reimbursements.
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II.4.b. Working Monthly Budget
Attachments:
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II.4.c. Monthly Budget of Receipts
Attachments:
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II.4.d. Activity Accounts
Attachments:
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II.4.e. County Treasurer's Report
Attachments:
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III. REPORTS
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III.1. Curriculum/Amer.Civics: Lisa Kaufman, Shaun Hess, Bill Watson
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III.2. Facilities/Transportation: Art Steiner, Shaun Hess, Bill Watson
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III.3. Finance/Negotiations: Dave Sherrod, Shaun Hess, Art Frerichs
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III.4. Safety Committee: Art Frerichs, Art Steiner
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III.5. Morrill School's Foundation: Bill Watson, Lisa Kaufman, Art Frerichs
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III.6. Student Council Report
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III.7. Virtual CIO Report
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III.8. Activity Director's Report
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III.9. Early Childhood Principal's Report
Attachments:
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III.10. Elementary Principal's Report
Attachments:
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III.11. Secondary Principal's Report
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III.12. Superintendent's Report
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IV. RECOGNITION OF VISITORS
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V. OLD BUSINESS
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VI. NEW BUSINESS
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VI.1. 2021-2022 Audit Report from Rauner and Associates.
Attachments:
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VI.2. First reading and review for adoption, 2000 Policies from KSB.
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VI.3. Update and possible action on negotiations.
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VI.4. Consider / possibly approve an agreement with NASB for strategic planning.
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VI.5. Consider / possibly approve a quote for additional safety lighting for the Early Childhood Center parking lot.
Attachments:
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VI.6. Consider / possibly approve leasing an activities bus from Coach Master's.
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VI.7. Consider / possibly approve purchase of 50 Chromebooks at a cost of $17,950.
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VI.8. Consider / possibly approve declaring for sale or disposal any technology equipment that has been in storage for two or more years.
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VI.9. Review facilities plan documents.
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VII. Next Regular Meeting Date - December 19, 2022.
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VIII. ADJOURNMENT
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