Public Meeting Agenda: May 14, 2012 at 7:00 PM - Board of Education Regular Meeting

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May 14, 2012 at 7:00 PM - Board of Education Regular Meeting Agenda

May 14, 2012 at 7:00 PM - Board of Education Regular Meeting
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
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. Board Committee Reports
VI. Action Items
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.
VI.A.1. Minutes of Previous Meeting
VI.A.2. Bills
VI.A.3. General Reports
VI.B. Consider Adoption of the Following Policies on First Reading: Proposed Revised Policy NO. 5114 -- NETWORK ACCEPTABLE USE AND INTERNET SAFETY, Proposed Policy NO. 1405.1 -- APPLICATION FOR USE OF SCHOOL EQUIPMENT
Recommended Motion(s):  Motion to approvie the Following Policies on First Reading: Revised Policy NO. 5114 -- NETWORK ACCEPTABLE USE AND INTERNET SAFETY, Policy NO. 1405.1 -- APPLICATION FOR USE OF SCHOOL EQUIPMENT Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.C. Consider Employment of Mrs. Micki McKibbin as Elementary Teacher
Recommended Motion(s):  Motion to approve the employment of Mrs. Micki McKibbin as an elementary teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.D. Consider Employment of Mrs. Patricia Broderick as Secondary English Teacher
Recommended Motion(s):  Motion to approve the employment of Mrs. Patricia Broderick as a secondary English teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.E. Consider Employment of Mrs. Jennifer Gier as Secondary Mathematics Teacher
Recommended Motion(s):  Motion to approve the employment of Mrs. Jennifer Gier as a secondary mathematics teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.F. Consider Teacher Resignation -- Mrs. Sharon Hoffman
Recommended Motion(s):  Motion to accept the resignation of Mrs. Sharon Hoffman effective at the conclusion of the 2011-2012 school term Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.G. Consider Staff Resignation -- Mrs. Jeri Erdman
Recommended Motion(s):  Motion to accept the resignation of Mrs. Jeri Erdman effective at the conclusion of the 2011-2012 school term Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.H. Consider Authorizing the Addition of up to One Full Time Teacher
Recommended Motion(s):  Motion to authorize the addition of up to one full time teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
VII. Discussion Items
VII.A. Review State Aid Certification for 2012-2013 School Term
VII.B. Review of Accounts Receivable
VII.C. Presentation by Mrs. Stephanie Barker and Mrs. Holly Nolte Regarding Information Learned at the Nebraska Educational Technology Association (NETA) Conference
VII.D. Discussion Regarding the Status of Negotiations with the Bayard Education Association
Recommended Motion(s):  Motion to hold a closed session for a strategy session with respect to collective bargaining with the Bayard Education Association. This closed session is necessary for the protection of the public interest Passed with a motion by Board Member #1 and a second by Board Member #2.
VII.E. Discuss Scheduling a Board Retreat
VIII. Reports
VIII.A. Board Members
VIII.B. Principals and District Administrators
VIII.C. Superintendent
IX. Set Next Meeting Date
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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