February 14, 2022 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. Board accepts public comments
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2.2. Recognition of McCook's first NSAA girls wrestling team
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2.3. Industrial Arts presentation by Tom Sughroue and Tyler Jedlicki
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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. Facilities Committee
Attachments:
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4.2. Activities Committee
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4.3. Programs Committee
Attachments:
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4.4. Annual Report: NSCAS results and criterion referenced test student proficiency review
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5. Board and Administrative Comments
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5.1. Superintendent Comments
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5.1.1. Presentation of 2022-2023 school calendar (draft) - This will be an action item on the March school board agenda.
Attachments:
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5.2. Administrative Comments
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5.3. Business Manager Comments
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5.4. Board Comments
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6. New Business
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6.1. Accept the resignation of Stephanie Storrs with gratitude for her 7 years of service with McCook Public Schools
Attachments:
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6.2. Accept any additional resignations
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6.3. Accept the bid from Shelco, Inc of Paxton, NE for parking lot repair and asphalt work for the price of $342,845.00
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6.4. Accept the bid from Shelco, Inc of Paxton, NE for track repair and asphalt work for the price of $195,390.00
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6.5. Accept the bid from Fisher Tracks, Inc for the installation of a new complete track system for the price of $262,954.00
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6.6. Accept a grant donation from Farm Credit Services of America for the Weekend Food Backpack program in the amount of $1,500.00
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6.7. Accept a donation from BlueCross BlueShield to purchase winter clothing for elementary school kids in the amount of $500.00
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6.8. State Statute 84-1410 (1)
Enter into closed session for the evaluation of the job performance of a person when necessary to prevent needless injury to the reputation of a person and if such person has not requested a public meeting. No action will be taken and no vote. There is not an agenda action item following this closed session, so we will therefore adjourn upon our exit. |
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7. Positive Comments
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8. Items for Review
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8.1. Executive session for the purpose of discussing the Superintendent's evaluation
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9. Adjournment
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