February 12, 2018 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 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
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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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5. Board and Administrative Comments
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5.1. Administrative Comments
Attachments:
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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 Resignation(s)
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6.1.1. Approve resignation of Haley Wurst - 3rd grade
Attachments:
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6.1.2. Approve resignation from Meghan Gregg, School Psychologist
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6.2. Accept donation from McCook National Bank - Debit card
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6.3. Approve contract for John T. Brazell for Business Manager
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6.4. Approve File 801.07 Safe Pupil Transportation Plan
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6.5. Approve Purchase of Chromebooks for High School's one-to-one program
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7. Positive Comments
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8. Adjournment
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9. Items for Review
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