November 14, 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 October
Attachments:
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3.3. Approve newly revised board policies
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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4.3. Facility Committee
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5. Board and Administrative Comments
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5.1. Administrative Comments
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5.1.1. School Board Conference
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5.1.2. Blue Ribbon Award Presentation
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5.2. Business Manager Comments
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5.2.1. Report on Audit
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5.3. Board Comments
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6. New Business
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6.1. Approve resignation(s)
Recommended Motion(s):
To approve the resignation of JoDee Walbridge effective October 25th, 2016 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. Closed Session
Recommended Motion(s):
Moved to enter into closed session, per Neb Rev Stat 84-1410, to discuss negotiations and the Superintendents evaluation Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. To protect public interest
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8.1.1. Negotiations
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8.1.2. Superintendent's Evaluation to Protect from unnecessary damage to reputation
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9. Adjournment
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10. Additional Items for Review
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