January 13, 2020 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. Organization of Board of Education
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2.1. Election of Officers
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2.1.1. By Board Policy the Superintendent will chair the election of the President and then the newly elected President will preside over the other elections
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2.1.1.1. Nominations for Office of President - Vote
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2.1.2. Newly elected President chairs meeting
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2.1.3. Nominations for Office of Vice President - Vote
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2.1.4. Nominations for Office of Secretary - Vote
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2.1.5. Committee Appointments
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2.1.6. Reappointment of Treasurer
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2.1.7. By job description the Business Manager is the Treasurer and recording secretary of the minutes of all meetings for the Board of Education. We recommend the Treasurer should be reappointed each year when the Board recognizes and elects officers. The Board would move to appoint the Business Manager as the Treasurer and Recording Secretary for the Board of Education.
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3. Reports, Communications, & Public Participation
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3.1. Public Participation
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3.2. Student Council Report
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3.3. Presentation by HAL "Crackerjack" Students
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3.4. Board accepts public comments
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4. Consent Agenda
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4.1. Approval of Minutes
Attachments:
()
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4.2. Approval of Minutes from Special Board Meeting Held November 25, 2019
Attachments:
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4.3. Approval of Expenditures/Payroll for December
Attachments:
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5. Reports from Staff Members and Committees
Attachments:
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5.1. Negotiations Committee
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6. Board and Administrative Comments
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6.1. Administrative Comments
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6.2. Brief/Summary report on ACT and NSCAS assessment results. (A more complete report will be given in February)
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6.3. Business Manager Comments
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6.4. Board Comments
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7. New Business
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7.1. Approve Contract with Katy Snyder for the remainder of the 2019-2020 school year. Katy will be teaching science courses at the high school.
Attachments:
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7.2. Accept resignation(s) from certified staff members
Attachments:
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7.3. Accept check from McCook Community Foundation for Bison Days in the amount of $5,000.00.
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8. Superintendent's evaluation
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9. Executive session for the purpose of discussing the Superintendent's evaluation
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10. Executive Session: The Board of Education will go into executive session to discuss negotiations.
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11. Items for Review
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12. Positive Comments
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13. Adjournment
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