September 12, 2016 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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1.4. Oath of Office - Student Board Member
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2. Reports, Communications & Public Participation
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2.1. Presentation from Deb Goodenberger on Nebraska Art Teacher Association Fall Conference to be held in McCook
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2.2. Request from Richard Smock to take students on Washington D.C. trip in May 2017
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2.3. Public Participation
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2.3.1. Student Council Report
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2.3.2. McCook Elementary PTO
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2.3.3. 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
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3.2. Approval of Expenditures/Payroll for August
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3.3. Approve newly revised board policies
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4. Reports from Staff Members and Committees
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4.1. Policy Committee
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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. Consideration of approval of the Budgets for all Funds for the 2016-2017 school year
Recommended Motion(s):
Approve the Budgets for all funds for the 2016-2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Accept donation from Darrell Potthoff family (in honor of son, Adam) of tree row (wind break) at tennis courts valued at $5200.00
Recommended Motion(s):
Accept donation from Darrell Potthoff family (in honor of son, Adam) of tree row (wind break) at tennis courts valued at $5200.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Approve request from Richard Smock to taken students on Washington D.C. trip in May 2017
Recommended Motion(s):
Approve request from Richard Smock to taken students on Washington D.C. trip in May 2017 Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Positive Comments
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8. Adjournment
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9. Board Materials for Review
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