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
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
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.
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.
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.
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.
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.
7. Positive Comments
8. Closed Session
9. Adjournment
10. Board Materials for Review
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