January 12, 2026 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
The Superintendent shall preside over the meeting until the new President is elected. |
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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. Election of Officers
The motions for the officer elections should read: I move that _______________ be elected as _______________ (name of office) to serve a term of one year, or until the person's successor is elected and qualified. |
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2.1. Nominations and election of the President
Recommended Motion(s):
I move that _______________ be elected as President to serve a term of one year, or until the person's successor is elected and qualified. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Newly elected President chairs the meeting
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2.3. Nominations and election of the Vice President
Recommended Motion(s):
I move that _______________ be elected as vice-president to serve a term of one year, or until the person's successor is elected and qualified. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.4. Nominations and election of the Secretary
Recommended Motion(s):
I move that _______________ be elected as secretary to serve a term of one year, or until the person's successor is elected and qualified. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.5. Annual appointment of the Ex officio Recording Secretary and Treasurer
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2.6. By job description, the Business Manager is the Treasurer and Recording of the minutes of all meetings for the Board of Education. This position should be reappointed each year when the board recognizes and elects officers.
The motions for the Ex officio appointment should read: I move that the Business Manager be elected as the Treasurer and Recording Secretary to serve a term of one year, or until the position's successor is appointed.
Recommended Motion(s):
I move that the Business Manager, Jeff Gross be elected as the Treasurer and Recording Secretary to serve a term of one year, or until the position's successor is appointed. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.7. Appointment of committees
Per school policy, the President is responsible for establishing committees and appointing members. |
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2.8. Approve the District newspaper
The McCook Gazette is used to advertise board meetings to patrons.
Recommended Motion(s):
I Move that the McCook Gazette be identified as the official newspaper for district notices. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Board members are provided with State Statutes Regarding Conflict of Interests
See attached PDF
Attachments:
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4. Public Participation, Presentations, and Reports
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4.1. Board accepts public comments
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5. Approve the consent agenda which includes the minutes and financials
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5.1. Approval of Expenditures/Payroll for December
Recommended Motion(s):
I move to approve the consent agenda which includes the minutes, and financials. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6. Student Board Member Report
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7. Reports from Staff Members and Committees
Attachments:
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7.1. Building Principal Reports (written)
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7.2. Superintendent's presentation on UNMC & McCook Public Schools Nursing Pathway
Attachments:
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7.3. Superintendent's Report
Third-Grade Reading Retention Proposal
Attachments:
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7.4. Monthly Business Manager Board of Education Report December 2025 for January 2026 Board Meeting
Facilities - Updates
Storm Damage - Updates.
Current Financial Projects
Federal/state Reports filed in December:
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8. Board member comments
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9. New Business
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9.1. Approve the 2026-20227 Negotiated Agreement.
Recommended Motion(s):
I move to Approve the negotiated agreement with the McCook Education Association for the 2026-2027 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.2. Approve the bid from Heartland Seating for $137,988 to replace the bleachers at McCook Junior High.
Recommended Motion(s):
I move to approve the bid from Heartland Seating for $137,988 to replace the bleachers at McCook Junior High. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.3. Accept a donation from CTE Construction for the "Roofing with a purpose program" to be used for the lunch program of $2,358.00.
Recommended Motion(s):
I move to Accept a donation from CTE Construction for the "Roofing with a purpose program" to be used for the lunch program of $2,358.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.4. Accept Resignations
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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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