August 8, 2016 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
Recommended Motion(s):
Motion to excuse Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.2. Recognition of Open Meeting Law
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1.3. Pledge of Allegiance
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2. Reports, Communications & Public Participation
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2.1. Public Participation
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2.1.1. Student Council Report
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2.1.2. McCook Elementary PTO
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2.1.3. Board accepts public comments
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3. Consent Agenda
Recommended Motion(s):
Motion to approve consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of Minutes
Attachments:
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3.2. Approval of Expenditures/Payroll for July
Attachments:
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4. Reports from Staff Members and Committees
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4.1. Policy Committee
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4.2. Negotiations Committee
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5. Board and Administrative Comments
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5.1. Administrative Comments
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5.2. Business Manager Comments
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5.3. Board Comments
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6. New Business
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6.1. Approval of Local Substitute Certificates
Recommended Motion(s):
Approval of local Substitute Certificates for the 2016-17 year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Review and Reaffirm or adopt changes to Board Policy 1005.03 - Parental Involvement in the Schools
Recommended Motion(s):
Approve Board Policy 1005.03 - Parental Involvement in the Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.3. Review and Reaffirm or adopt changes to Board Policy - File 504.19 - Student Fees
Recommended Motion(s):
Approve Board Policy - File 504.19 - Student Fees Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.4. Annual Review of Board Policy 504.20 - Bullying Prevention
Recommended Motion(s):
Approve Board Policy 504.20 - Bullying Prevention Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.5. Approve 2016-2017 Option Enrollment Resolution
Recommended Motion(s):
Approve 2016-2017 Option Enrollment Resolution as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.6. Accept donation of (approx 30) desks from Victory Christian Academy
Recommended Motion(s):
Accept donation of (approx 30) desks from Victory Christian Academy Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Accept resignation from Darcey Hansen, School Nurse
Recommended Motion(s):
Accept the resignation from Darcey Hansen with gratitude for her 11 years of service to McCook Public Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.8. Approve Superintendent's Contract
Recommended Motion(s):
Approve Superintendent's three year contract with a 2.5% increase for the 2016-2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7. Positive Comments
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8. Executive Session
For the purpose of protecting the District's interests concerning contract negotiations with the Superintendent of Schools
Recommended Motion(s):
Enter into closed session as per Neb Rev Stat 84-1410 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Adjournment
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10. Materials for Review
Attachments:
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