Public Meeting Agenda: October 10, 2016 at 6:30 PM - Board of Education Regular Meeting

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October 10, 2016 at 6:30 PM - Board of Education Regular Meeting Agenda

October 10, 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 September
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. Report to the Board of Education on McCook Public Schools NeSA results.
5.1.2. Report to Board on Safety Audit
5.1.3. NASB Conference
5.2. Business Manager Comments
5.3. Board Comments
6. New Business
6.1. Approve the Safety Audit
Recommended Motion(s):  Moved to approve the safety audit as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
6.2. Accept donations of $1000 to the McCook FFA Chapter from FFA supporters in memory of Doug Hauxwell
Recommended Motion(s):  Moved to accept donations of $1000 to the McCook FFA Chapter from FFA supporters in memory of Doug Hauxwell Passed with a motion by Board Member #1 and a second by Board Member #2.
6.3. Approve sale of surplus items (file cabinets, desks, cabinets, doors, and other miscellaneous items)
Recommended Motion(s):  Move to approve sale of surplus items (file cabinets, desks, cabinets, doors, and other miscellaneous items) Passed with a motion by Board Member #1 and a second by Board Member #2.
7. Positive Comments
8. Closed Session
Recommended Motion(s):  Moved to enter into closed session for the purpose of the Superintendent's Evaluation to Protect from unnecessary damage to reputation Passed with a motion by Board Member #1 and a second by Board Member #2.
8.1. For the protection of the professional reputation of the Superintendent
8.1.1. Superintendent's Evaluation to Protect from unnecessary damage to reputation
9. Adjournment
10. Board Items for Review
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