October 9, 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
Attachments:
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VI.A.2. Bills
Attachments:
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VI.A.3. General Reports
Attachments:
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VI.A.4. Adoption of the Following Policies on Second Reading: Proposed Policy 3131: Procurement Plan - School Food Authorities, Proposed Revised Policy 3570: ESSA, Proposed Policy 4028: Employee Fundraising, Proposed Revised Policy 4107: Seclusion and Restraint, Proposed Revised Policy 5005: Student Enrollment - Full and Part Time, Proposed Revised Policy 5128: Questioning of Students by Outside Agencies, Proposed Revised Policy 9249: Public Hearings, and Proposed Revised Policy 9302: Policy Review and Revision
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VI.B. Discuss, Consider, and Take All Necessary Action in Regard to Acceptance of a Proposal to Apply Structural Spray to the Track and Jumping Event Areas
Recommended Motion(s):
Motion to accept the proposal from Fischer Tracks to apply black structural spray and striping to the track and event areas at a cost not to exceed $65,900 and to direct the use of $50,000 from the Bayard Public Schools Support Fund be applied toward the application of the structural spray. 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 Regarding Statutorily Required Negotiations Time-Line and Collective Bargaining with the Bayard Education Association
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VII.B. Discussion and Review of Draft Strategic Plan Priorities
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VII.C. Discussion in Regard to Establishing Updated Goals for the Superintendent of Schools
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VII.D. Discussion and Review of Policies 3,000 through 3,570 in the 3,000 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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