September 11, 2017 at 6:34 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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1.4. Oath of Office - Student Board Member - JoAnn Neel
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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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2.1.4. Kate Repass - Write Tools Training
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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
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3.2. Approval of Expenditures/Payroll for August
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3.3. Approve newly revised board policies
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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. Facilities Committee
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4.3. Activities 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. Approve donation from McCook National Bank in the amount of $1213.70 from the Bison Debit Cards
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6.2. Approve donation for $750.00 from 2017 MHS Senior Celebration for tennis group
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6.3. Consideration of approval of the Budgets for all funds for the 2017-2018 school year
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6.4. Consideration of Approval of the 2017-2018 Tax Request Resolution for the General Fund, and Bond Fund in the amount of $7,811,657.75.
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6.5. Removal of Policy File 607.11 Comparability of Instructional Program Support.
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7. Positive Comments
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8. Adjournment of meeting by President Bredvick at 7:52 pm
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9. Items for Review
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