December 11, 2017 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order
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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.
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1.2. Recognition of Open Meeting Law
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1.3. Pledge of Allegiance
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2. Reports, Communications & Public Participation
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2.1. Public Participation
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2.1.1. Student Council Report
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2.1.2. McCook Elementary PTO
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2.1.3. Board accepts public comments
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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.
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3.1. Approval of Minutes
Attachments:
()
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3.2. Approval of Expenditures/Payroll for November
Attachments:
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3.3. Approve newly revised board policies
Attachments:
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4. Reports from Staff Members and Committees
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4.1. Policy Committee
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4.2. Facilities Committee
Attachments:
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4.3. Negotiations Committee
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4.4. Report to the Board of Education on Student Performance on state and National Assessments
Attachments:
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5. Board and Administrative Comments
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5.1. Administrative Comments
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5.2. Business Manager Comments
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5.3. Board Comments
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6. New Business
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6.1. Approve donation of $700.00 from McCook Area Sertoma Club to High School Tennis Program
Attachments:
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6.2. Approve donation of $700 from McCook Seroma Club to High School Math Club
Attachments:
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6.3. Approve 2018-2019 Negotiated Agreement
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6.4. Accept resignation from Kate Repass
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6.5. Accept resignation from Rick Haney
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7. Positive Comments
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8. Closed Session
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8.1. To protect public interest
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8.1.1. Negotiations
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8.1.2. Superintendent's Evaluation to Protect from unnecessary damage to reputation
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9. Adjournment
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10. Items for Review
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