Public Meeting Agenda: September 12, 2016 at 6:30 PM - Board of Education Regular Meeting

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September 12, 2016 at 6:30 PM - Board of Education Regular Meeting Agenda

September 12, 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
1.4. Oath of Office - Student Board Member
2. Reports, Communications & Public Participation
2.1. Presentation from Deb Goodenberger on Nebraska Art Teacher Association Fall Conference to be held in McCook
2.2. Request from Richard Smock to take students on Washington D.C. trip in May 2017
2.3. Public Participation
2.3.1. Student Council Report
2.3.2. McCook Elementary PTO
2.3.3. 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 August
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
5.2. Business Manager Comments
5.3. Board Comments
6. New Business
6.1. Consideration of approval of the Budgets for all Funds for the 2016-2017 school year
Recommended Motion(s):  Approve the Budgets for all funds for the 2016-2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
6.2. Accept donation from Darrell Potthoff family (in honor of son, Adam) of tree row (wind break) at tennis courts valued at $5200.00
Recommended Motion(s):  Accept donation from Darrell Potthoff family (in honor of son, Adam) of tree row (wind break) at tennis courts valued at $5200.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
6.3. Approve request from Richard Smock to taken students on Washington D.C. trip in May 2017
Recommended Motion(s):  Approve request from Richard Smock to taken students on Washington D.C. trip in May 2017 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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