January 9, 2012 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Opening the Meeting
|
|
I.A. Call to Order
|
|
I.B. Open Meetings Act
|
|
I.C. Notice of Meeting
|
|
I.D. Roll Call
|
|
I.E. Status of Absent Board Members
|
|
I.F. 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.
|
|
I.F.1. Minutes of Previous Meeting
|
|
I.F.2. Bills
|
|
I.F.3. General Reports
|
|
I.F.4. Adoption of Policies on Second Reading
|
|
I.F.4.a. Policy NO: 4105 CHILD ABUSE
|
|
I.G. Adjourn the 2011 Board of Education
|
|
I.H. Roll Call of the 2012 Board of Education
|
|
I.I. Organize the 2012 Board of Education
|
|
I.I.1. Nominate and Elect President of the Board of Education AR
|
|
I.I.2. Nominate and Elect Vice President of the Board of Education AR
|
|
I.I.3. Nominate and Elect Secretary of the Board of Education AR
|
|
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.
|
|
III. Introduction of Guests
|
|
IV. Public Comments
|
|
V. Action Items
|
|
V.A. Consider the Proposed Amended 2011-2012 School Term Budget for the Bond Fund
Recommended Motion(s):
Motion to approve Proposed Amended 2011-2012 School Term Budget for the Bond Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
V.B. Consider Valley Bank and Trust Co. as the Depository of the District
Recommended Motion(s):
Motion to approve the Valley Bank and Trust Co. as the Depository of the District Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
V.C. Consider Designation of Simmons Olsen Law Firm as Legal Firm for the District
Recommended Motion(s):
Motion to approve the Designation of Simmons Olsen Law Firm as Legal Firm for the District Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
V.D. Consider Appointment of Pam Reichert as District Treasurer
Recommended Motion(s):
Motion to approve the Appointment of Pam Reichert as District Treasurer Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
V.E. Consider Appointment of Travis Miller as Designated Official of the Board of Education With Authority to Apply for Elementary and Secondary Education Act Grants
Recommended Motion(s):
Motion to approve the Appointment of Travis Miller as Designated Official of the Board of Education With Authority to Apply for Elementary and Secondary Education Act Grants. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
V.F. Consider Adoption of the following Policy on First Reading:
Revised Policy NO. 9002 PERMANENT BOARD COMMITTEES
Recommended Motion(s):
Motion to approve the adoption of Policy No. 9002 PERMANENT BOARD COMMITTEES on first reading. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
V.G. Consider Request from the Bayard Education Association to be Bargaining Agent for Non-Supervisory Certified Staff for the 2012-2013 and 2013-2014 School Terms.
Recommended Motion(s):
Motion to recognize the Bayard Education Association as the bargaining agent for the Non-Supervisory Certified Staff for the 2012-2013 and 2013-2014 School Terms. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
V.H. Consider Appointment of Travis Miller as Superintendent for the 2013-2014 School Term
Recommended Motion(s):
Motion to appoint Travis Miller as Superintendent of Schools for the 2013-2014 school term. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI. Discussion Items
|
|
VI.A. Report Required by State Statute 79-506 Regarding Board Members Purchase of Health Insurance
|
|
VI.B. Discussion about Board Committee Assignments for 2012
|
|
VII. Reports
|
|
VII.A. Board Members
|
|
VII.B. Board Committees
|
|
VII.C. Principals and District Administrators
|
|
VII.D. Superintendent
|
|
VIII. Set Next Meeting Date
|
|
IX. Adjournment
|