March 14, 2016 at 5:45 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. Presentation from Health Careers Class
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2.1.4. 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 February
Attachments:
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3.3. Approve newly revised board policies
Recommended Motion(s):
Motion to approve policy 415.01 with presented changes Passed with a motion by Board Member #1 and a second by Board Member #2.
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. Negotiations Committee
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5. Board and Administrative Comments
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5.1. Administrative Comments
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5.1.1. Present 2016-2017 school calendar
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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. Accept resignation(s)
Attachments:
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6.1.1. Accept resignation of Kylea Shelton
Recommended Motion(s):
Accept the resignation of Kylea Shelton with gratitude for her two years of service to McCook Public Schools. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.1.2. Accept resignation of Justin Bernhardt
Recommended Motion(s):
Accept the resignation of Justin Bernhardt with appreciation of his two years of service to McCook Public Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Approve 2016-2017 School Calendar
Recommended Motion(s):
Approve the 2016-2017 calendar as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.3. Approve contract for Molly Strand-Sharp (McCook Elementary)
Recommended Motion(s):
Approve contract for Molly Sharp at BA + 0, step 3, Index 1.09, for the 2016-2017 year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.4. Approve contract for Kali Curl (McCook Elementary)
Recommended Motion(s):
Approve contract for Kali Curl at BA + 18, step 3, Index 1.18, for the 2016-2017 year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.5. Approve contract for Rachel Koller (McCook Elementary)
Recommended Motion(s):
Approve contract for Rachel Koller at BA + 0, step 1, Index 1.0, for the 2016-2017 year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.6. Approve Contract for Michelle Dickes, Occupational Therapist
Recommended Motion(s):
Approve the contract for Michelle Dickes at MA + 0, Step 1, Index 1.18 for the 2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Approve cooperative agreement with Cambridge Public Schools for boys tennis
Recommended Motion(s):
Approve cooperative agreement with Cambridge Public Schools for tennis Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.8. Approve anonymous donation of $950.00 for boys golf
Recommended Motion(s):
Approve anonymous donation of $950.00 for boys golf Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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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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