January 12, 2026 at 6:00 PM - Board of Education Regular Meeting
| Minutes | ||
|---|---|---|
|
1. Call to Order
The Superintendent shall preside over the meeting until the new President is elected. |
||
|
1.1. Roll Call
Discussion:
|
||
|
1.2. Recognition of Open Meeting Law
|
||
|
1.3. Pledge of Allegiance
|
||
|
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. |
||
|
2.1. Nominations and election of the President
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
2.2. Newly elected President chairs the meeting
|
||
|
2.3. Nominations and election of the Vice President
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
2.4. Nominations and election of the Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
2.5. Annual appointment of the Ex officio Recording Secretary and Treasurer
|
||
|
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.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
2.7. Appointment of committees
Per school policy, the President is responsible for establishing committees and appointing members.
Discussion:
Mr. Hays passed out committee assignments. He noted that they stayed the exact same as last year.
|
||
|
2.8. Approve the District newspaper
The McCook Gazette is used to advertise board meetings to patrons.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
3. Board members are provided with State Statutes Regarding Conflict of Interests
See attached PDF
Attachments:
()
|
||
|
4. Public Participation, Presentations, and Reports
|
||
|
4.1. Board accepts public comments
Discussion:
There were no public comments.
|
||
|
5. Approve the consent agenda which includes the minutes and financials
|
||
|
5.1. Approval of Expenditures/Payroll for December
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
6. Student Board Member Report
Discussion:
Activities
Clubs
|
||
|
7. Reports from Staff Members and Committees
Attachments:
()
|
||
|
7.1. Building Principal Reports (written)
|
||
|
7.2. Superintendent's presentation on UNMC & McCook Public Schools Nursing Pathway
Attachments:
()
|
||
|
7.3. Superintendent's Report
Third-Grade Reading Retention Proposal
Attachments:
()
|
||
|
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:
|
||
|
8. Board member comments
Discussion:
There were no board member comments.
|
||
|
9. New Business
|
||
|
9.1. Approve the 2026-20227 Negotiated Agreement.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
9.2. Approve the bid from Heartland Seating for $137,988 to replace the bleachers at McCook Junior High.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
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.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
9.4. Accept Resignations
|
||
|
10. Positive Comments
Discussion:
Quinn Taylor was very impressed with the new UNMC/MHS Nursing pathway.
Jesse Juenemann thanked the board for making his 1st year a smooth transition. Charlie McPherson thanked the custodial and maintenance staff for their work over the break. Scott Barger is very impressed with the MHS bowling program and thanked Terry and Jana sides. bowling sides family Amanda Buhr congratulated Brad Hays on his continued leadership. She also thanked the board for making her 1st year very enjoyable. Mike Langan believes that pathways with UNMC is critical to get our students to return to McCook Jeff Gross thanked MPS for all their support with the MAC attack youth basketball tournament. Brad Hays congratulated the district for its outstanding academic performance. Grant Norgaard recognized January as national mentoring month. He thanked teammates mentoring program and all its mentors for all they do for the youth. |
||
|
11. Adjournment
Discussion:
The meeting adjourned at 7:02pm
|
||
|
12. Items for Review
|