Public Meeting Agenda: November 9, 2015 at 6:30 PM - Board of Education Regular Meeting

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November 9, 2015 at 6:30 PM - Board of Education Regular Meeting Agenda

November 9, 2015 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
2.1.4. Tech Class - 3D Printer Project
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 October
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. State School Board Conference
5.2. Business Manager Comments
5.3. Board Comments
6. New Business
6.1. Accept anonymous donation of $1200.00 for softball program
Recommended Motion(s):  Motion to approve anonymous donation of $1200.00 for softball program Passed with a motion by Board Member #1 and a second by Board Member #2.
6.2. Approve purchase of route bus from Truck Center-Omaha for $78,950
Recommended Motion(s):  Motion to approve purchase of route bus from Truck Center-Omaha for $78,950 Passed with a motion by Board Member #1 and a second by Board Member #2.
6.3. Approve High School entry and office update from "W" Design
Recommended Motion(s):  Motion to approve High School entry and office update from "W" Design Passed with a motion by Board Member #1 and a second by Board Member #2.
7. Positive Comments
8. Closed Session - R.R.S. 84-1410
8.1. To protect public interest
8.1.1. Negotiations
8.1.2. Superintendent's Evaluation to Protect from unnecessary damage to reputation
9. Adjournment
Recommended Motion(s):  Motion to approve adjournment Passed with a motion by Board Member #1 and a second by Board Member #2.
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