August 8, 2016 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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I. Opening the Meeting
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I.A. Call to Order
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I.B. Open Meetings Act
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I.C. Notice of Meeting
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I.D. Roll Call
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I.E. Status of Absent Board Members
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II. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. Introduction of Guests
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IV. Public Comments
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V. Board Committee Reports
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VI. Action Items
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VI.A. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.A.1. Minutes of Previous Meeting
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VI.A.2. Bills
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VI.A.3. General Reports
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VI.B. Discuss, Consider, and Take All Necessary Action in Regard to Conducting a SWOT (Strengths, Weakness, Opportunities, and Threats) Analysis with Facilitator Marcia Herring of the Nebraska Association of School Boards
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VI.C. Discuss, Consider, and Take All Necessary Action in Regard to Authorizing Payment of Bills and Authorizing Transfers to the Depreciation Fund, School Lunch Fund, Activity Fund, and Employee Benefit Fund Through the End of August 2016
Recommended Motion(s):
Authorize Payment of Bills and Transfers to the Depreciation Fund, School Lunch Fund, Activity Fund, and Employee Benefit Fund Through the End of August 2016 with these Bills and Transfers to be Approved at the September Meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.D. Discuss, Consider, and Take All Necessary Action Related to Changing Providers for Voluntary Life Insurance for Employees
Recommended Motion(s):
Motion to approve a change in Voluntary Life Insurance coverage from Guardian to Madison National with continued administration of this insurance through National Insurance Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Discussion Items
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VII.A. Presentation by Mrs. Stephanie Barker regarding technology education at Bayard Public Schools
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VII.B. Discussion and Tour of Summer Building Improvements at Bayard High School and Bayard Elementary School
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VIII. Reports
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VIII.A. Board Members
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VIII.B. Principals and District Administrators
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VIII.C. Superintendent
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IX. Set Next Meeting Date
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X. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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