February 13, 2017 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order
Recommended Motion(s):
Moved to excuse Mr. Elder due to illness Passed with a motion by Board Member #1 and a second by Board Member #2.
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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. Presentation by Robin Bennett on School Psychologists
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2.1.4. Presentation on TeamMates - Janae Solomon
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2.1.5. Board accepts public comments
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3. Consent Agenda
Recommended Motion(s):
Motion to approve consent agenda 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 January
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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5.1.1. High School Principal
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5.1.2. Education and Politics
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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. Approve FFA/Ag students to attend National FFA Convention in Indianapolis in October 2017
Recommended Motion(s):
Approve FFA/Ag students to attend National FFA Convention in Indianapolis in October 2017 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Approve 2017-2018 School Calendar
Recommended Motion(s):
Approve 2017-2018 School Calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.3. Approve contract for Meghan Gregg, .6 FTE School Psychologist
Recommended Motion(s):
Approve contract for Meghan Gregg, .6 FTE School Psychologist at MA=18, Step 1, Index 1.270 for the 2017-18 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.4. Approve 2017-2018 Negotiated Agreement
Recommended Motion(s):
Approve 2017-2018 Negotiated Agreement as presented 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
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8.1. To protect public interest
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8.1.1. Negotiations
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9. Adjournment
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10. Board Items for Review
Attachments:
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