November 12, 2012 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
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VI.A.2. Bills
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VI.A.3. General Reports
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VI.B. Consider Audit/Annual Financial Report for the Year Ended August 31, 2012
Recommended Motion(s):
Motion to accept the annual financial report/audit of the fiscal year ending August 31, 2012 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.C. Consider Approval of FFA Land Judging Team trip to National Competition in Oklahoma City, Oklahoma
Recommended Motion(s):
Motion to approve the FFA Land Judging Team trip to National Competition in Oklahoma City, Oklahoma Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.D. Consider Approval of Assignment of Tony Simonsen as High School Boys Basketball Assistant Coach
Recommended Motion(s):
Motion to approve the assignment of Mr. Tony Simonsen as high school assistant boys baseketball coach Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.E. Consider Employment of Cory Barker as High School Wrestling Assistant
Recommended Motion(s):
Motion to employ Mr. Cory Barker as Wrestling Assistant Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.F. Consider Employment of Jamie Sinks as Piano Accompanist
Recommended Motion(s):
Motion to employ Mrs. Jamie Sinks Jamie Sinks as Piano Accompanist Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.G. Consider Request from the Bayard Education Association for Recognition as Bargaining Agent for the Teachers for the 2014-2015 school term.
Recommended Motion(s):
Motion to recognize the Bayard Education Association as the bargaining agent for the teachers for the 2014-2015 school term. 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. Discuss upcoming nominations for the Volunteer Section of the Mike Cillessen Memorial Board
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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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