June 11, 2012 at 7:00 PM - Board of Education Regular Meeting
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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.A.4. Adoption of Policies on Second Reading
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VI.B. Consider Adoption of Policy on First Reading
Recommended Motion(s):
Motion to approve Proposed Revised Policy NO. 5117 - EDUCATIONAL REQUIREMENTS FOR GRADUATION, and Proposed Policy NO, 8204 - MEALS,PLAQUES, CERTIFICATES OF ACHIEVEMENT, AND ITEMS OF VALUE on first reading Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.C. Consider Alternative Track Design Options
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VI.D. Consider approval of Master Contract with the Bayard Education Association for the 2012-2013 and 2013-2014 School Terms
Recommended Motion(s):
Motion to approve the master contract with the Bayard Education Association for the 2012-2013 and 2013-2014 School Terms Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.E. Consider Activity Assignments for the 2012-2013 School Term
Recommended Motion(s):
Motion to approve activity assignments for the 2012-2013 school term as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.F. Consider Approval of the Athletic Budget for the 2012-2013 School Term
Recommended Motion(s):
Motion to approve the 2012-2013 athletic budget Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.G. Consider Employment of Mrs. Michaela Babic as Vocal Music Teacher
Recommended Motion(s):
Motion to employ Mrs. Michaela Babic as Vocal Music Teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.H. Consider Employment of Mr. Douglas Babic as Instrumental Music Teacher
Recommended Motion(s):
Motion to employ Mr. Douglas Babic as Instrumental Music Teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.I. Consider Evaluation of the Superintendent
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VII. Discussion Items
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VII.A. Review of the District Anti-Bullying Policy
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VII.B. Discussion Regarding Board Retreat
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VII.C. Board of Education Self-Assessment
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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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