January 8, 2018 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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2. Organization of Board of Education
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2.1. Election of Officers
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2.1.1. By Board Policy the Superintendent will chair the election of the President and then the newly elected President will preside over the other elections
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2.1.1.1. Nominations for Office of President - Vote
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2.1.1.1.1. Newly elected President chairs meeting
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2.1.1.2. Nominations for Office of Vice-President - Vote
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2.1.1.3. Nominations for Office of Secretary - Vote
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2.1.1.4. Committee Appointments
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2.1.2. Reappointment of Treasurer
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2.1.2.1. By job description the Business Manager is the Treasurer and recording secretary of the minutes of all meetings for the Board of education. We recommend that the Treasurer should be reappointed each year when the Board recognizes and elects officers. The Board would move to appoint the Business Manager as the Treasurer and Recording Secretary for the Board of Education.
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3. Reports, Communications & Public Participation
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3.1. Public Participation
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3.1.1. Student Council Report
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3.1.2. McCook Elementary PTO
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3.1.3. Board accepts public comments
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4. 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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4.1. Approval of Minutes
Attachments:
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4.2. Approval of Expenditures/Payroll for December
Attachments:
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4.3. Approve newly revised board policies
Attachments:
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5. Reports from Staff Members and Committees
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5.1. Policy Committee
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6. Board and Administrative Comments
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6.1. Administrative Comments
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6.1.1. DRAFT Evaluation Tool
Attachments:
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6.2. Business Manager Comments
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6.3. Board Comments
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7. New Business
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7.1. Approve resignation from Fred Gleason
Attachments:
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7.2. Accept donations from Bison Booster Club in the amount of $24,000.00 for weight room
Attachments:
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7.3. Strike Policy File: 801.06 Student Transportation for Extra Curricular Activities
Attachments:
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7.4. Approve resignation from Zach Wieser
Attachments:
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8. Positive Comments
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9. Closed Session
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9.1. To protect public interest
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9.1.1. Superintendent's Evaluation to Protect from unnecessary damage to reputation
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10. Adjournment
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11. Items for Review
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