December 11, 2023 at 6:00 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. Reports, Communications & Public Participation
|
2.1. Board accepts public comments
|
2.2. Student board member report
|
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.
Attachments:
(
)
|
3.1. Approval of Expenditures/Payroll for November 2023
Attachments:
(
)
|
4. Reports from Staff Members and Committees
|
4.1. Negotiations committee
|
4.2. Finance committee
|
5. Administrator's written reports: Please review prior to the board meeting
Attachments:
(
)
|
6. Superintendent's comments
Bus Driver Survey
|
7. Business Manager comments
Attachments:
(
)
|
8. Board member comments
|
9. New Business
|
9.1. Approve the Financial Report (Audited) from KSO CPAs + Advisors
Attachments:
(
)
|
9.2. Discuss, consider and take all necessary action with regard to approving the construction manager at risk agreement with Sampson Construction for the proposed new Junior High School addition and Senior High renovation project
Attachments:
(
)
|
9.3. Approve the purchase of a new bus
Attachments:
(
)
|
9.4. Accept resignation from Norabel Chessmore, Sr. High Journalism
Attachments:
(
)
|
10. Positive Comments
|
11. Enter into executive session to discuss negotiations with the McCook Education Association. The reason for the executive session is to protect the public interest during the negotiation process.
NE State Statute: 84-1410
Any public body may hold a closed session by the affirmative vote of a majority of its voting members if a closed session is clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual and if such individual has not requested a public meeting.
|
12. Executive session for the purpose of discussing the Superintendent's evaluation
NE State Statute: 84-1410
Any public body may hold a closed session by the affirmative vote of a majority of its voting members if a closed session is clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual and if such individual has not requested a public meeting. |
13. Adjournment
|
14. Items for Review
|