October 10, 2016 at 6:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
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 as presented 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 September
Attachments:
()
|
|
3.3. Approve newly revised board policies
Attachments:
()
|
|
4. Reports from Staff Members and Committees
|
|
4.1. Policy Committee
|
|
5. Board and Administrative Comments
|
|
5.1. Administrative Comments
|
|
5.1.1. Report to the Board of Education on McCook Public Schools NeSA results.
Attachments:
()
|
|
5.1.2. Report to Board on Safety Audit
Attachments:
()
|
|
5.1.3. NASB Conference
|
|
5.2. Business Manager Comments
|
|
5.3. Board Comments
|
|
6. New Business
|
|
6.1. Approve the Safety Audit
Recommended Motion(s):
Moved to approve the safety audit as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.2. Accept donations of $1000 to the McCook FFA Chapter from FFA supporters in memory of Doug Hauxwell
Recommended Motion(s):
Moved to accept donations of $1000 to the McCook FFA Chapter from FFA supporters in memory of Doug Hauxwell Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.3. Approve sale of surplus items (file cabinets, desks, cabinets, doors, and other miscellaneous items)
Recommended Motion(s):
Move to approve sale of surplus items (file cabinets, desks, cabinets, doors, and other miscellaneous items) Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7. Positive Comments
|
|
8. Closed Session
Recommended Motion(s):
Moved to enter into closed session for the purpose of the Superintendent's Evaluation to Protect from unnecessary damage to reputation Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.1. For the protection of the professional reputation of the Superintendent
|
|
8.1.1. Superintendent's Evaluation to Protect from unnecessary damage to reputation
|
|
9. Adjournment
|
|
10. Board Items for Review
Attachments:
()
|
