February 17, 2020 at 6:30 PM - Board of Education Regular Meeting
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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 February 17, 2020
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II.2. Approval of minutes of January 20, 2020
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II.3. Business Manager's and Financial Reports
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II.4. Approval to Pay Claims and file financial reports
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II.4.a. Working Monthly Budget
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II.4.b. Monthly Budget of Receipts
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II.4.c. Activity Accounts
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II.4.d. County Treasurers' Reports
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III. RECOGNITION OF VISITORS
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IV. Public Hearings
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IV.1. 1. Student Fee Policy
2. Parental Involvement in Educational Practices Policy 3. Internet Safety Policy
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V. REPORTS
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V.1. Curriculum/Amer.Civics: Kaufman, Steiner, Burford
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V.2. Facilities/Transportation: Sherrod (Chairman), Watson, Steiner
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V.3. Finance/Negotiations: Hessler, Sherrod, Watson
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V.4. Safety Committee: Steiner, Kaufman
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V.5. Morrill School's Foundation: Watson, Kaufman
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V.6. Student Council Report
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V.7. Early Childhood Director's Report
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V.8. Activity Director's Report
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V.9. Secondary Principal's Report
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V.10. Elementary Principal's Report
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V.11. Superintendent's Report
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VI. OLD BUSINESS
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VI.1. Consider/possibly approve bids for upgrading ISONAS security door entry system with Depreciation Funds
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VI.2. Consider/possibly approve changes to1006.01 R1 & R2 Use and Rental of Facilities
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VI.3. Consider amending last month’s motion to purchase the tractor with Depreciation funds
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VI.4. Consider/possibly approve bids for replacing interactive board systems with Depreciation Funds
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VII. NEW BUSINESS
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VII.1. Review/discuss Policy Sections 0600 Instruction
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VII.2. Consider/possibly approve 502.02 Option Enrollment Policy and 2020-21 Capacity Resolution
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VII.3. Consider/possibly accept any staff resignations effective the end of the 2019-2020 school year
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VII.4.
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VII.5. Discuss updates concerning the 2020-2021 Teacher Negotiated Agreement
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VIII. Next Regular Meeting Date
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VIII.1. March 16, 2020 at 6:30 pm
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IX. ADJOURNMENT
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