April 10, 2017 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER FOR REGULAR MEETING
|
|
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's Financial Report
|
|
II. CONSENT AGENDA
Recommended Motion(s):
Approval for Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
II.1. Approval of Agenda for April 10, 2017
|
|
II.2. Approval of minutes of March 13, 2017
Attachments:
()
|
|
II.3. Approval to Pay Claims and file financial reports
Attachments:
()
|
|
II.3.a. working Monthly Budget
Attachments:
()
|
|
II.3.b. Monthly Budget of Receipts
Attachments:
()
|
|
II.3.c. Activity Accounts
Attachments:
()
|
|
II.3.d. County Treasurers' Reports
Attachments:
()
|
|
III. RECOGNITION OF VISITORS
|
|
IV. REPORTS
|
|
IV.1. Technology Innovation Reports from Teachers
|
|
IV.2. Village of Morrill
|
|
IV.3. Student Council-
|
|
IV.4. Curriculum/Americanism:Burford(Chairman),Sherrod, Guerue
|
|
IV.5. Facilities/Transportation: Sherrod (Chairman), Stauffer, Steiner
|
|
IV.6. Finance: Hessler, Guerue, Stauffer
|
|
IV.7. Staff Relations: Sherrod, Burford, Hessler
|
|
IV.8. Morrill School's Foundation: Stauffer, Steiner
|
|
IV.9. Technology Report
|
|
IV.10. Activity Report
|
|
IV.11. Secondary Principal's Report
Attachments:
()
|
|
IV.12. Elementary Principal's Report
Attachments:
()
|
|
IV.13. Superintendent's Report
Attachments:
()
|
|
V. UNFINISHED BUSINESS
|
|
V.1. Consider/possibly approve teacher evaluation form changes for technology integration
|
|
V.2. Possibly approve technical changes to the 2017-18 Negotiated Agreement
Attachments:
()
|
|
V.3. Consider/possibly approve the 2017-2018 School Calendar
Attachments:
()
|
|
V.4. Consider/possibly approve resignation/retirement of staff members
|
|
VI. NEW BUSINESS
|
|
VI.1. Consider contracts for new hires and reassignments in the district for the 2017-2018 school year
|
|
VI.2. Consider/possibly approve the ESU 13 17-18 SPED Education Agreement and Cost Schedule
Attachments:
()
|
|
VI.3. Consider/possibly approve bid for ERATE equipment purchase
|
|
VI.4. Discuss water softener unit at elementary and consider bid for replacement
Attachments:
()
|
|
VI.5. Discuss/possibly approve School Breakfast Expansion and starting up a CACFP
|
|
VI.6. Consider changes to Homeless Children Policy 0503.09
Attachments:
()
|
|
VI.7. Consider/Possibly approve inter-fund transfer for temporary cash flow need
|
|
VI.8. Executive Session
|
|
VI.9. Discussion on Well and Pump issues related to Water Line Project
|
|
VI.10. Consider/Possibly approve Inter-local Agreements with Village for Fiber and Water
Attachments:
()
|
|
VI.11. Propose classified wage proposal for 2017-2018 school year
|
|
VI.12. Propose principal wage proposal for 2017-2018 school year
|
|
VII. Next Regular Meeting Date-May 8, 2017
|
|
VIII. ADJOURNMENT
|
