February 13, 2023 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. Board accepts public comments
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2.2. Student board member report
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3. Approve the consent agenda, which includes the minutes and financials
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 Expenditures/Payroll for January 2023
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4. Reports from Staff Members and Committees
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5. Administrator's written reports: Please review prior to the board meeting
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6. Superintendent's comments:
Annual Report Presentation of the Annual Report to the Board of Education. The topics that will be covered in the presentation: - School Improvement - State assessments scores - Locally developed criterion-referenced test scores - District demographic information - District expenditures and receipts report - Perceptual data review (surveys) - Concerns and successes
School Calendar Presentation of the 2023-2024 school calendar (draft) - This will be an action item on the March school board agenda. Textbook Adoption Mr. Bednar is working with teachers across the district on the textbook and/or material adoption process. This year's material adoption process is focused on science. One of the discussions taking place concerns the use of open educational resources in place of and/or in addition to textbooks. Curriculum Days Teachers in each building across the district are working in small teams to review and revise core area curriculum. This work is done on Wednesdays.
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7. Business Manager comments
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7.1. Wellness Report
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8. Board Member comments
Board committee assignments (Attached)
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9. New Business
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9.1. Approve resignations.
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9.2. Review KSO audit proposal
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9.3. Approve bid from Tillotson for Central Elementary roofing project.
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9.4. Approve the teacher evaluation tool.
This evaluation tool will be used starting with the 2023-2024 school year. For the tool to be used, it must be approved by the McCook Board of Education and the Nebraska Department of Education. A minor change was made to our current evaluation tool, and that change is highlighted in yellow in the document we attached to the Sparq electronic packet.
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10. Positive Comments
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11. Adjournment
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12. Items for Review
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