May 11, 2015 at 7:30 PM - Board of Education Regular Meeting

I. Call meeting to order and welcome

I.1. Roll Call and Welcome

I.2. Pledge of Allegiance

I.3. Approval of the Agenda of the Regular May 11, 2015 Meeting

I.4. Approve the Minutes of the Regular April 13, 2015 meeting

I.5. Awards and/or Honors

I.6. Public Request to Comment on Specific Agenda Items

I.7. Public Request to Comment on Items Not on the Agenda

II. Village of Morrill Report

III. Business Transactions

III.1. Approval of Bills and Claims and to file financial reports

IV. Unfinished Business

IV.1. Approve Salary for Secondary Principal

IV.2. Approve Salary for Elementary Principal

IV.3. Shamrock Foods program proposal

IV.4. Discuss and possibly accept bid for the replacement of the intercom and master clock module in the high school office

IV.5. Discuss and possibly accept bid fto install a water pump to our existing well and connect line to the UGSS.

V. New Business

V.1. ESU-13 Contract services

V.2. Approve hiring Alex Magnuson as high school Language Arts teacher.

VI. Student Performance and Program Reports

VI.1. NHS project proposal

VI.2. High School Principal’s Report

VI.3. Elementary/Preschool Director’s Report

VI.4. Activities Director’s Report

VI.5. Student Council Report

VI.6. Transportation/Building/Grounds Supervisor’s Report

VI.7. Board of Education, Standing Committees & Board Members Reports

VI.7.a. Curriculum/Americanism

VI.7.b. Buildings/Grounds/Transportation

VI.7.c. Staff Relations

VI.7.d. Finance

VI.7.e. Morrill Foundation

VII. Superintendent's Report

VIII. Board Discussion

VIII.1. Discussion of teaching positions

VIII.2. Discuss information from NASBO conference

VIII.3. Discussion of Cafeteria Inventory

IX. Personnel

IX.1. Accept resignation from Angela Gibreal

IX.2. Accept resignation from Angel Jimenez

X. General Information

X.1. Next Regular Meeting Date, June 8, 2015

XI. Adjournment