Public Meeting Agenda: April 11, 2016 at 6:30 PM - Board of Education Regular Meeting

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April 11, 2016 at 6:30 PM - Board of Education Regular Meeting Agenda

April 11, 2016 at 6:30 PM - Board of Education Regular Meeting
1. Call to Order
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.
1.2. Recognition of Open Meeting Law
1.3. Pledge of Allegiance
2. Reports, Communications & Public Participation
2.1. Public Participation
2.1.1. Student Council Report
2.1.2. McCook Elementary PTO
2.1.3. Board accepts public comments
2.1.4. Canvas Presentation
3. Consent Agenda
Recommended Motion(s):  Motion to approve consent agenda as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.1. Approval of Minutes
Attachments:
3.2. Approval of Expenditures/Payroll for March
Attachments:
4. Reports from Staff Members and Committees
4.1. Policy Committee
4.2. Facilities Committee
Attachments:
5. Board and Administrative Comments
5.1. Administrative Comments
5.2. Business Manager Comments
5.3. Board Comments
6. New Business
6.1. Accept resignation(s)
6.1.1. Approve resignation of Catlin Rice (Central Elementary)
Recommended Motion(s):  Approve resignation of Catlin RIce with gratitude for his one year of service to McCook Public Schools. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
6.1.2. Approve resignation of Chelsea Henery (Senior High Science)
Recommended Motion(s):  Approve resignation of Chelsea Henery with gratitude for her one year of service to McCook Public Schools. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
6.2. Approve contract for Kali Blevins (High School English)
Recommended Motion(s):  Approve contract for Kali Blevins at BA+0, Step 1, Index 1.0 for the 2016-2017 year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
6.3. Approve contract for Clint Hosick (1/2 Social Studies/1/2 Physical Education (Senior High)
Recommended Motion(s):  Approve contract for Clint Hosick at BA+9, Step 8, Index 1.36 for the 2016-2017 year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
6.4. Approve contract for Laykin Engell (elementary)
Recommended Motion(s):  Approve contract for Laykin Engell at BA+0, Step 1, Index 1.0 for the 2016-2017 year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
6.5. Approve contract for Tina Williams (Technology Director)
Recommended Motion(s):  Approve contract for Tina Williams at MA+27, Step 9, Index 1.679 for the 2016-2017 year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7. Positive Comments
8. Adjournment
9. Board Materials for Review
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