May 8, 2017 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 Approval of an FFA Trip to the National FFA Convention in Indianapolis October 25-28 2017
Recommended Motion(s):
Motion to approve FFA travel to Indianapolis for the 2017 National Convention Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.C. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the Resignation of Mrs. Jamie Pimple
Recommended Motion(s):
Motion to approve the resignation of Mrs. Jamie Weborg and thank her for her year of service to Bayard Public Schools 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 in Regard to Approval of the Employment of an Elementary Teacher for the 2017-2018 School Term
Recommended Motion(s):
Motion to approve the employment of Mrs. Michelle Martinez as an elementary teacher for the 2017-2018 school term Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.E. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Extra Duty Assignments
Recommended Motion(s):
Motion to approve the extra-duty assignments as presented 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. Discussion and Review of Policies 9,001 through 9,240 in the 9,000 Series
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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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