Public Meeting Agenda: February 12, 2018 at 6:30 PM - Board of Education Regular Meeting

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February 12, 2018 at 6:30 PM - Board of Education Regular Meeting Agenda

February 12, 2018 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 Passed with a motion by Board Member #1 and a second by Board Member #2.
3.1. Approval of Minutes
Attachments:
3.2. Approval of Expenditures/Payroll for January
Attachments:
3.3. Approve newly revised board policies
4. Reports from Staff Members and Committees
4.1. Policy Committee
5. Board and Administrative Comments
5.1. Administrative Comments
Attachments:
5.2. Business Manager Comments
5.3. Board Comments
6. New Business
6.1. Approve Resignation(s)
6.1.1. Approve resignation of Haley Wurst - 3rd grade
Attachments:
6.1.2. Approve resignation from Meghan Gregg, School Psychologist
Attachments:
6.2. Accept donation from McCook National Bank - Debit card
Attachments:
6.3. Approve contract for John T. Brazell for Business Manager
Attachments:
6.4. Approve File 801.07 Safe Pupil Transportation Plan
Attachments:
6.5. Approve Purchase of Chromebooks for High School's one-to-one program
Attachments:
7. Positive Comments
8. Adjournment
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