Public Meeting Agenda: June 11, 2012 at 7:00 PM - Board of Education Regular Meeting

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June 11, 2012 at 7:00 PM - Board of Education Regular Meeting Agenda

June 11, 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.A.4. Adoption of Policies on Second Reading
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.
VI.C. Consider Alternative Track Design Options
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.
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.
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.
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.
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.
VI.I. Consider Evaluation of the Superintendent
VII. Discussion Items
VII.A. Review of the District Anti-Bullying Policy
VII.B. Discussion Regarding Board Retreat
VII.C. Board of Education Self-Assessment
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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