Public Meeting Agenda: January 9, 2017 at 6:30 PM - Board of Education Regular Meeting

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January 9, 2017 at 6:30 PM - Board of Education Regular Meeting Agenda

January 9, 2017 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 - Brad Hays
2. Organization of Board of Education
2.1. Election of Officers
2.1.1. 1. By Board Policy the Superintendent will chair the election of the President and then the newly elected President will preside over the other elections
2.1.1.1. Nominations for Office of President - Vote
2.1.1.1.1. Newly elected President chairs meeting
2.1.1.2. Nominations for Office of Vice-President - Vote
2.1.1.3. Nominations for Office of Secretary - Vote
2.1.1.4. Committee Appointments
2.1.2. Reappointment of Treasurer
2.1.2.1. By job description the Business Manager is the Treasurer and recording secretary of the minutes of all meetings for the Board of Education. We recommend that the Treasurer should be reappointed each year when the Board recognizes and elects officers. The Board would move to appoint the Business Manager as the Treasurer and Recording Secretary for the Board of Education.
Recommended Motion(s):  Motion to appoint Mr. Rick Haney Treasurer of the McCook Public Schools, District 73-0017, and recording secretary of the Board of Education Passed with a motion by Board Member #1 and a second by Board Member #2.
3. Reports, Communications & Public Participation
3.1. Public Participation
3.1.1. Student Council Report
3.1.2. McCook Elementary PTO
3.1.3. Board accepts public comments
4. 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.
4.1. Approval of Minutes
4.2. Approval of Expenditures/Payroll for December
5. Reports from Staff Members and Committees
5.1. Negotiations Committee
6. Board and Administrative Comments
6.1. Administrative Comments
6.1.1. DRAFT - 2017-2018 School Calendar
6.1.2. 2017 Board Member Workshop
6.1.3. National School Board Convention - March 25-27,2017
6.1.4. Report on poverty and student achievement based on NeSA scores
6.2. Business Manager Comments
6.3. Board Comments
7. New Business
7.1. Approve contract for Lauren Ibach, Agriculture Teacher for 2017-2018 school year
Recommended Motion(s):  Motion to approve the contract for Lauren Ibach at BA+0, Step 3, for the 2017-18 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
8. Positive Comments
9. Closed Session - R.R.S. 84-1410
Recommended Motion(s):  Moved to enter into closed session, as Per Neb Rev Stat 84-1410, to discuss negotiations at Passed with a motion by Board Member #1 and a second by Board Member #2.
9.1. To protect public interest
9.1.1. Negotiations
Recommended Motion(s):  Moved to exit our of closed session with no decision having been made Passed with a motion by Board Member #1 and a second by Board Member #2.
10. Adjournment
11. Board Items for Review
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