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

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

July 11, 2016 at 6:30 PM - Board of Education Regular Meeting
1. Call to Order
Recommended Motion(s):  Motion to excuse Loretta Hauxwell Passed with a motion by Board Member #1 and a second by Board Member #2.
1.1. Roll Call
1.2. Recognition of Open Meeting Law
1.3. Pledge of Allegiance
2. Reports, Communications & Public Participation
2.1. Public Participation
2.1.1. Board accepts public comments
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
3.2. Approval of Expenditures/Payroll for June
3.3. Approve newly revised board policies
4. Reports from Staff Members and Committees
4.1. Policy Committee
5. Board and Administrative Comments
5.1. Administrative Comments
5.1.1. Model Schools Conference
5.2. Business Manager Comments
5.3. Board Comments
6. New Business
6.1. Approve appointment of the Superintendent to sign for federal state grants and funds
Recommended Motion(s):  Motion to appoint the Superintendent to sign for federal and state grants Passed with a motion by Board Member #1 and a second by Board Member #2.
6.2. Remove Policy 502.04 Attendance Center Assignment
Recommended Motion(s):  Motion to remove Policy 502.04 Attendance Center Assignment Passed with a motion by Board Member #1 and a second by Board Member #2.
6.3. Remove Policy File: 502.021 Attendance Area: Response to LB126
Recommended Motion(s):  Motion to remove Policy File: 502.021 Attendance Area: Response to LB 126 Passed with a motion by Board Member #1 and a second by Board Member #2.
6.4. Approve McCook Elementary/Central student handbook for 2016-2017
Recommended Motion(s):  Motion to approve McCook Elementary/Central student handbook for 2016-2017 Passed with a motion by Board Member #1 and a second by Board Member #2.
6.5. Approve Junior High/Senior High student handbook for 2016-2017
Recommended Motion(s):  Motion to Approve Junior High/High School student handbook for 2016-2017 Passed with a motion by Board Member #1 and a second by Board Member #2.
6.6. Change order request from W Design Associates
Recommended Motion(s):  Motion to approve change order request from W Design involving additional costs associated with floor leveling in the amount of $1,521.40 Passed with a motion by Board Member #1 and a second by Board Member #2.
6.7. Administrative team salary package increase not to exceed $33,807.29.
Recommended Motion(s):  Motion to approve the administrative team salary package increase not to exceed $33,807.29 Passed with a motion by Board Member #1 and a second by Board Member #2.
7. Positive Comments
8. Adjournment
9. Board Materials for Review
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