Public Meeting Agenda: February 13, 2017 at 6:30 PM - Board of Education Regular Meeting

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February 13, 2017 at 6:30 PM - Board of Education Regular Meeting Agenda

February 13, 2017 at 6:30 PM - Board of Education Regular Meeting
1. Call to Order
Recommended Motion(s):  Moved to excuse Mr. Elder due to illness 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. Presentation by Robin Bennett on School Psychologists
2.1.4. Presentation on TeamMates - Janae Solomon
2.1.5. 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 January
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. High School Principal
5.1.2. Education and Politics
5.2. Business Manager Comments
5.3. Board Comments
6. New Business
6.1. Approve FFA/Ag students to attend National FFA Convention in Indianapolis in October 2017
Recommended Motion(s):  Approve FFA/Ag students to attend National FFA Convention in Indianapolis in October 2017 Passed with a motion by Board Member #1 and a second by Board Member #2.
6.2. Approve 2017-2018 School Calendar
Recommended Motion(s):  Approve 2017-2018 School Calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
6.3. Approve contract for Meghan Gregg, .6 FTE School Psychologist
Recommended Motion(s):  Approve contract for Meghan Gregg, .6 FTE School Psychologist at MA=18, Step 1, Index 1.270 for the 2017-18 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
6.4. Approve 2017-2018 Negotiated Agreement
Recommended Motion(s):  Approve 2017-2018 Negotiated Agreement as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
7. Positive Comments
8. Closed Session
8.1. To protect public interest
8.1.1. Negotiations
9. Adjournment
10. Board Items for Review
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