February 12, 2018 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order
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No Action(s) have been added to this Agenda Item.
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1.1. Roll Call
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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. Public Participation
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2.1.1. Student Council Report
Discussion:
Mr. Bredvick reported for the High School Student Council activities. Color Day was a huge success, Community Service Recycling project is going well, the group will be going to Brookdale for Bingo with the residents, School Spirit Committee provided snacks to speech team to support them and to wish them good luck.
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2.1.2. McCook Elementary PTO
Discussion:
No report...
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2.1.3. Board accepts public comments
Discussion:
No Public Comments...
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3. Consent Agenda
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No Action(s) have been added to this Agenda Item.
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3.1. Approval of Minutes
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3.2. Approval of Expenditures/Payroll for January
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3.3. Approve newly revised board policies
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4. Reports from Staff Members and Committees
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4.1. Policy Committee
Discussion:
Mrs. Hauxwell and Mr. Norgaard reported upon the policies the committee has been revising for board approval. There are also policies to review for the March meeting attached. The 5th of March would be the next Policy Committee Meeting.
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5. Board and Administrative Comments
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5.1. Administrative Comments
Discussion:
Mr. Norgaard discussed a proposed school calendar and any changes it has for the 2018-19 year.
Mr. Gross and Mrs. Williams both discussed and answered questions involving our proposed 1x1 technologies replacement in the High School (Chrome Books). Several positives were identified along with some minor limitations.
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5.2. Business Manager Comments
Discussion:
Mr. Haney discussed the status of our districts accounts recoding that is in process. We are in the discovery phase and getting ready to enter into the development phase.
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5.3. Board Comments
Discussion:
Mr. Bredvick stated that Board Committee assignments have been completed.
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6. New Business
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6.1. Approve Resignation(s)
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6.1.1. Approve resignation of Haley Wurst - 3rd grade
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No Action(s) have been added to this Agenda Item.
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6.1.2. Approve resignation from Meghan Gregg, School Psychologist
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No Action(s) have been added to this Agenda Item.
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6.2. Accept donation from McCook National Bank - Debit card
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No Action(s) have been added to this Agenda Item.
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6.3. Approve contract for John T. Brazell for Business Manager
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No Action(s) have been added to this Agenda Item.
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6.4. Approve File 801.07 Safe Pupil Transportation Plan
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No Action(s) have been added to this Agenda Item.
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6.5. Approve Purchase of Chromebooks for High School's one-to-one program
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No Action(s) have been added to this Agenda Item.
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7. Positive Comments
Discussion:
Mr. Hays recognized Ethan Scott for his efforts in the training room. He also thanked Coach Gross for his help with Hunter and his college transition.
Mr. Esch thanked the administration for the presentation on the 1x1 tech adoption options and the valuable information. He also thanked the coaches and sponsors for all they do for our kids during the winter months. Mr. Elder thanked the maintenance staff for their efforts involving snow removal. Mrs. Hauxwell wanted to thank the Color Day Committee for how they organized and ran the actives with Color Day. Mr. Haney thanked the central office staff for their efforts with the changes to our coding and accounting. Mr. Bredvick recognized our staff who keep our facilities presentable for use and display for our community and guests. Mr. Norgaard commented on what an impressive job Lauren Miller has done with our AG/FFA students. They are competing very well and we have several students who have earned their state FFA degrees thus far this year. |
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8. Adjournment
Discussion:
Adjournment by President Bredvick at 7:40 pm.
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9. Items for Review
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