July 13, 2015 at 6:30 PM - Board of Education Regular Meeting
Minutes |
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1. Call to Order
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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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2.1.2. Technology Update - Joel Bednar
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2.1.3. Presentation from NASB on E meetings
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3. Consent Agenda
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3.1. Approval of Minutes
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3.2. Approval of Expenditures/Payroll for June
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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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4.2. Facilities 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. Old Business
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6.1. File: 204.12 Public Participation
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7. New Business
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7.1. Approve 2015-2016 student handbook for Junior/Senior High Schools
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7.2. Approve 2016-2016 student handbook for McCook Elementary/Central Elementary
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7.3. Approve appointment of the Superintendent to sign for federal state grants and funds
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7.4. Approve sale of surplus items (miscellaneous kitchen equipment, former science classroom materials, miscellaneous old desks and chairs and other miscellaneous items (keyboard, etc)
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7.5. Accept donations from 2015 Senior Celebration parents for choir ($1450), tennis ($1450), and drama ($404.08)
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7.6. Accept donation from 2014 Senior Celebration parents for library remodel ($2500)
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7.7. Approve re-adoption of Board Policy - File 504.19 - Student Fees for 2015-2016 school year
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7.7.1. No activity in Student Fees Account for 14-15 school year
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7.8. Approve Administrative Salary package increase
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7.9. Superintendent's Contract
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8. Positive Comments
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9. Adjournment
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