July 11, 2016 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order
Recommended Motion(s):
Motion to excuse Loretta Hauxwell Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.1. Roll Call
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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. Board accepts public comments
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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.
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3.1. Approval of Minutes
Attachments:
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3.2. Approval of Expenditures/Payroll for June
Attachments:
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3.3. Approve newly revised board policies
Attachments:
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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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5.1.1. Model Schools Conference
Attachments:
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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. Approve appointment of the Superintendent to sign for federal state grants and funds
Recommended Motion(s):
Motion to appoint the Superintendent to sign for federal and state grants Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Remove Policy 502.04 Attendance Center Assignment
Recommended Motion(s):
Motion to remove Policy 502.04 Attendance Center Assignment Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Remove Policy File: 502.021 Attendance Area: Response to LB126
Recommended Motion(s):
Motion to remove Policy File: 502.021 Attendance Area: Response to LB 126 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Approve McCook Elementary/Central student handbook for 2016-2017
Recommended Motion(s):
Motion to approve McCook Elementary/Central student handbook for 2016-2017 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.5. Approve Junior High/Senior High student handbook for 2016-2017
Recommended Motion(s):
Motion to Approve Junior High/High School student handbook for 2016-2017 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.6. Change order request from W Design Associates
Recommended Motion(s):
Motion to approve change order request from W Design involving additional costs associated with floor leveling in the amount of $1,521.40 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.7. Administrative team salary package increase not to exceed $33,807.29.
Recommended Motion(s):
Motion to approve the administrative team salary package increase not to exceed $33,807.29 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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