Public Meeting Agenda: August 8, 2016 at 6:30 PM - Board of Education Regular Meeting

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August 8, 2016 at 6:30 PM - Board of Education Regular Meeting Agenda

August 8, 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
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 July
4. Reports from Staff Members and Committees
4.1. Policy Committee
4.2. Negotiations Committee
5. Board and Administrative Comments
5.1. Administrative Comments
5.2. Business Manager Comments
5.3. Board Comments
6. New Business
6.1. Approval of Local Substitute Certificates
Recommended Motion(s):  Approval of local Substitute Certificates for the 2016-17 year Passed with a motion by Board Member #1 and a second by Board Member #2.
6.2. Review and Reaffirm or adopt changes to Board Policy 1005.03 - Parental Involvement in the Schools
Recommended Motion(s):  Approve Board Policy 1005.03 - Parental Involvement in the Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
6.3. Review and Reaffirm or adopt changes to Board Policy - File 504.19 - Student Fees
Recommended Motion(s):  Approve Board Policy - File 504.19 - Student Fees Passed with a motion by Board Member #1 and a second by Board Member #2.
6.4. Annual Review of Board Policy 504.20 - Bullying Prevention
Recommended Motion(s):  Approve Board Policy 504.20 - Bullying Prevention Passed with a motion by Board Member #1 and a second by Board Member #2.
6.5. Approve 2016-2017 Option Enrollment Resolution
Recommended Motion(s):  Approve 2016-2017 Option Enrollment Resolution as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
6.6. Accept donation of (approx 30) desks from Victory Christian Academy
Recommended Motion(s):  Accept donation of (approx 30) desks from Victory Christian Academy Passed with a motion by Board Member #1 and a second by Board Member #2.
6.7. Accept resignation from Darcey Hansen, School Nurse
Recommended Motion(s):  Accept the resignation from Darcey Hansen with gratitude for her 11 years of service to McCook Public Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
6.8. Approve Superintendent's Contract
Recommended Motion(s):  Approve Superintendent's three year contract with a 2.5% increase for the 2016-2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
7. Positive Comments
8. Executive Session For the purpose of protecting the District's interests concerning contract negotiations with the Superintendent of Schools
Recommended Motion(s):  Enter into closed session as per Neb Rev Stat 84-1410 Passed with a motion by Board Member #1 and a second by Board Member #2.
9. Adjournment
10. Materials for Review
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