Public Meeting Agenda: June 13, 2016 at 6:30 PM - Board of Education Regular Meeting

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June 13, 2016 at 6:30 PM - Board of Education Regular Meeting Agenda

June 13, 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. Aspire Presentation
2.2. Public Participation
2.2.1. Board accepts public comments
3. Consent Agenda
Recommended Motion(s):  Motion to approve consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
3.1. Approval of Minutes
3.2. Approval of Expenditures/Payroll for May
Attachments:
3.3. Approve newly revised board policies
Recommended Motion(s):  Moved to pull policy 502.032 from the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
4. Reports from Staff Members and Committees
4.1. Policy Committee
5. Board and Administrative Comments
5.1. Administrative Comments
5.1.1. Hunger In Our Schools Report
Attachments:
5.2. Business Manager Comments
5.3. Board Comments
6. New Business
6.1. Approve $.10 increase in school lunches and breakfasts
Recommended Motion(s):  Motion to approve a increase of $.10 for all lunch and breakfast meals for the 2016-2017 year. Passed with a motion by Board Member #1 and a second by Board Member #2.
6.2. Approve contract for Nathan Hudson (Instrumental Music Position)
Recommended Motion(s):  Motion to approve a contract for Nathan Hudson at BA+0, step 1, index 1.00 for the 2017 year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
6.3. Accept resignation from Jerry Smith (To take effect at the conclusion of the 2016-2017 school year)
Recommended Motion(s):  Motion to accept the resignation from Jerry Smith to take affect at the end of the 2016-2017 school year with gratitude for his 19 years of service to McCook Public Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
6.4. Approve increase in adult and family activity tickets
Recommended Motion(s):  Motion to approve an increase of $5 to the adult activity pass and a $10 increase to a family activity pass for the 2017 year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
6.5. Approve new policy File: 415.05 Catastrophic Illness, Injury or Physical Condition Leave
Recommended Motion(s):  Motion to approve new policy File: 415.05 Catastrophic Illness, Injury or Physical Condition Leave Passed with a motion by Board Member #1 and a second by Board Member #2.
6.6. Approve contract for David Peterman (Special Education @ Junior High)
Recommended Motion(s):  Motion to approve contract for David Peterman at BA+0, step 1, Index 1.00 for the 2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
6.7. Change order
Recommended Motion(s):  To approve change orders 1 through 4 as proposed with the costs not to exceed $15,079.77 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7. Positive Comments
8. Closed Session
9. Adjournment
10. Board Materials for Review
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