Public Meeting Agenda: November 14, 2016 at 6:30 PM - Board of Education Regular Meeting

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November 14, 2016 at 6:30 PM - Board of Education Regular Meeting Agenda

November 14, 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 October
3.3. Approve newly revised board policies
4. Reports from Staff Members and Committees
4.1. Policy Committee
4.2. Negotiations Committee
4.3. Facility Committee
5. Board and Administrative Comments
5.1. Administrative Comments
5.1.1. School Board Conference
5.1.2. Blue Ribbon Award Presentation
5.2. Business Manager Comments
5.2.1. Report on Audit
5.3. Board Comments
6. New Business
6.1. Approve resignation(s)
Recommended Motion(s):  To approve the resignation of JoDee Walbridge effective October 25th, 2016 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, per Neb Rev Stat 84-1410, to discuss negotiations and the Superintendents evaluation Passed with a motion by Board Member #1 and a second by Board Member #2.
8.1. To protect public interest
8.1.1. Negotiations
8.1.2. Superintendent's Evaluation to Protect from unnecessary damage to reputation
9. Adjournment
10. Additional Items for Review
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