January 10, 2022 at 6:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
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. 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. Reappointment of Treasurer
|
|
2.8. 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 that 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.
|
|
2.9. Committee Appointments
|
|
3. Reports, Communications & Public Participation
|
|
3.1. Public Participation
|
|
3.2. Student board member report
|
|
3.3. Board accepts public comments
|
|
4. 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.
|
|
4.1. Approval of Minutes
Attachments:
()
|
|
4.2. Approval of Expenditures/Payroll for December
Attachments:
()
|
|
5. Reports from Staff Members and Committees
|
|
5.1. Negotiations
|
|
6. Board and Administrative Comments
|
|
6.1. Administrative Comments
Attachments:
()
|
|
6.1.1. Superintendent Comments
|
|
6.1.2. Business Manager Comments
Attachments:
()
|
|
6.2. Board Comments
|
|
7. New Business
|
|
7.1. Graciously accept an anonymous donation in the amount of $3,500 to help pay for overdue lunch balances.
|
|
7.2. Graciously accept a donation of $50,000.00 from Oren and Eleanor Carter to start a memorial scholarship fund.
|
|
7.3. Graciously accept a grant from the Community Foundation for Bison Days in the amount of $3,000.00, and a grant for the McCook Bison Drumline in the amount of $2,500.00
|
|
7.4. Accept Resignation letter from Tracy Adams, 6th Grade Reading Teacher
Attachments:
()
|
|
8. Approve the negotiated agreement with the McCook Education Association for the 2022-2023 school year.
Attachments:
()
|
|
9. Positive Comments
|
|
10. Executive session for the purpose of setting up a strategy with respect to collective bargaining.
|
|
11. Executive session for the purpose of discussing the Superintendent's evaluation
|
|
12. Items for Review
|
|
13. Adjournment
|
