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

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

December 12, 2016 at 6:30 PM - Board of Education Regular Meeting
1. Call to Order
Recommended Motion(s):  Motion to excuse Mrs. Thomas from this meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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 November
3.3. Approve newly revised board policies
4. Reports from Staff Members and Committees
4.1. Policy Committee
4.2. Negotiations Committee
5. Board and Administrative Comments
5.1. Administrative Comments
5.1.1. Presentation at the State Principal's Conference
5.1.2. Annual Board Workshop on January 25, 5:00-9:00, in North Platte
5.1.3. Education Committee Chair Elections
5.2. Business Manager Comments
5.2.1. Audit Review
5.3. Board Comments
6. New Business
6.1. Accept resignation(s)
7. Positive Comments
8. Closed Session
Recommended Motion(s):  Moved to enter into closed session, per Neb Rev 84-1410, to discuss negotiations and district litigation with no action to be taken 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. Discuss litigation
9. Adjournment
10. Additional Items for Review
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