Public Meeting Agenda: February 12, 2018 at 7:00 PM - Board of Education Regular Meeting

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February 12, 2018 at 7:00 PM - Board of Education Regular Meeting Agenda

February 12, 2018 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. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Mrs. Debra Cadwallader's Retirement
Recommended Motion(s):  Motion to approve, with regret, the retirement of Mrs. Debra Cadwallader at the conclusion of the 2017-2018 contract and to thank her for 27 years of service. Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.C. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Mrs. Billie Schneider's Retirement
Recommended Motion(s):  Motion to approve, with regret, the retirement of Mrs. Billie Schneider and to thank her for 18 years of service to the school district. Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.D. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Mr. Thomas Perlinski's Retirement
Recommended Motion(s):  Motion to approve, with regret, the retirement of Mr, Thomas Perlinski at the conclusion of the 2017-2018 contract and to thank him for 7 years of service. Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.E. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Mr. Matthew Musgrave's Resignation
Recommended Motion(s):  Motion to approve the resignation of Mr. Matthew Musgrave at the conclusion of the 2017-2018 contract and to thank him for 2 years of service. Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.F. Discuss, Consider, and Take All Necessary Action in Regard to Authorizing Cheerleading for the 2018-2019 School Term
VI.G. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the Collective Bargaining Agreement/Employment Contract Between the Board of Education and the Bayard Education Association for the 2018-2019 and 2019-2020 School Terms
Recommended Motion(s):  Motion to approve the Collective Bargaining Agreement/Employment Contract between the Board of Education and the Bayard Education Association for the 2018-2019 and 2019-2020 School Terms Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.H. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the Employment of Mr. James Miller as Activities Director/Assistant Principal for the 2018-2019 School Term
VI.I. Discuss, Consider, and Take All Necessary Action in Regard to Setting Salaries for the Elementary Principal and the Director of Special Education for the 2018-2019 School Term
VI.J. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the 2018-2019 School Calendar
VI.K. Discuss, Consider, and Take All Necessary Action in Regard to Approval of an Amended Interlocal Cooperative Agreement for the Valley Alternative Learning and Transitioning School (VALTS) Program
VII. Discussion Items
VII.A. Discussion Regarding School Improvement Committee Draft of School Mission and Vision Statements, Core Covenants, Student Goals, and Academic Seal
VII.B. Discussion and Review of Policies 4,070 through 4,111B in the 4,000 Series
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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