February 10, 2025 at 6:00 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 2025
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4. Reports from Staff Members and Committees
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4.1. Facility Committee
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4.2. Policy Committee
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4.3. The Annual Report to the Board of Education and Community of McCook
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5. Administrator's written reports: Please review prior to the board meeting
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6. Superintendent's report/comments
School Improvement
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7. Director of Business services report
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8. Board member comments
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9. New Business
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9.1. Accept Resignations
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9.2. Approve contract for Evan Sestak - Sr. High History
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9.3. Accept Grant funds from Parker for Industrial Tech Department in the amount of $5,000.00 with gratitude.
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9.4. Approve update to policy No. 8342: Designated method of giving notice of meetings
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9.5. Approve Construction Staging Area Agreement with the Ed Thomas YMCA.
The Board will consider approval of a staging area agreement with the YMCA, allowing the YMCA’s construction managers to use district property for staging purposes during the construction and remodeling of the YMCA.
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9.6. Approve Facilities Use Agreement with the Ed Thomas YMCA.
In an effort to enhance community collaboration and partnerships, this usage agreement grants McCook Public Schools access to gym space, pool space, program areas, and parking, in exchange for the District constructing a parking lot on the west side of the YMCA. Additionally, the YMCA will have access to outdoor areas for youth sports and activities. The use of YMCA facilities and school district property will follow a predetermined schedule.
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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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