January 11, 2021 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order

1.1. Roll Call

1.2. Recognition of Open Meeting Law

1.3. Pledge of Allegiance

1.4. Oath of Board Members

2. Organization of Board of Education

2.1. Election of Officers

2.2. By Board Policy the Superintendent will chair the election of the President and then the newly elected President will preside over the other elections

2.3. Nominations for Office of President - Vote

2.4. Newly elected President chairs meeting

2.5. Nominations for Office of Vice President - Vote

2.6. Nominations for Office of Secretary - Vote

2.7. Committee Appointments

2.8. Reappointment of Treasurer

2.9. By job description the Business Manager is the Treasurer and recording secretary of the minutes of all meetings for the Board of Education. We recommend the Treasurer should be reappointed each year when the Board recognizes and elects officers. The Board would move to appoint the Business Manager as the Treasurer and Recording Secretary for the Board of Education.

3. Reports, Communications & Public Participation

4. Student Council Report

4.1. Public Participation

4.1.1. Board accepts public comments

4.1.2. Baylor Winters - Poetry Out Loud Presentation

5. Consent Agenda

5.1. Approval of Minutes

5.2. Approval of Expenditures/Payroll for December

6. Reports from Building Administration

7. Reports from Staff Members and Committees

8. Board and Administrative Comments

8.1. Administrative Comments

8.1.1. Assessments during the pandemic

8.1.2. ESU 15 & 16 Board Workshop on January 27. 

8.2. Business Manager Comments

8.3. Board Comments

9. New Business

9.1. Accept resignation(s) from certified staff

9.2. Accept resignation from John Brazell, Business Manager

9.3. Accept check from McCook Community Foundation for Bison Days in the amount of $4,000.00

10. Superintendent's evaluation

11. Executive session for the purpose of discussing the Superintendent's evaluation

12. Positive Comments

13. Items for Review

14. Adjournment