December 12, 2016 at 6:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Recommended Motion(s):
Motion to excuse Mrs. Thomas from this meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
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.
|
|
1.2. Recognition of Open Meeting Law
|
|
1.3. Pledge of Allegiance
|
|
2. Reports, Communications & Public Participation
|
|
2.1. Public Participation
|
|
2.1.1. Student Council Report
|
|
2.1.2. McCook Elementary PTO
|
|
2.1.3. Board accepts public comments
|
|
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.
|
|
3.1. Approval of Minutes
Attachments:
()
|
|
3.2. Approval of Expenditures/Payroll for November
Attachments:
()
|
|
3.3. Approve newly revised board policies
Attachments:
()
|
|
4. Reports from Staff Members and Committees
|
|
4.1. Policy Committee
|
|
4.2. Negotiations Committee
|
|
5. Board and Administrative Comments
|
|
5.1. Administrative Comments
|
|
5.1.1. Presentation at the State Principal's Conference
|
|
5.1.2. Annual Board Workshop on January 25, 5:00-9:00, in North Platte
|
|
5.1.3. Education Committee Chair Elections
|
|
5.2. Business Manager Comments
|
|
5.2.1. Audit Review
Attachments:
()
|
|
5.3. Board Comments
|
|
6. New Business
|
|
6.1. Accept resignation(s)
Attachments:
()
|
|
7. Positive Comments
|
|
8. Closed Session
Recommended Motion(s):
Moved to enter into closed session, per Neb Rev 84-1410, to discuss negotiations and district litigation with no action to be taken Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.1. To protect public interest
|
|
8.1.1. Negotiations
|
|
8.1.2. Discuss litigation
|
|
9. Adjournment
|
|
10. Additional Items for Review
Attachments:
()
|
