February 11, 2013 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.B. Accept Staff Resignations
Recommended Motion(s):
Motion to accept the resignations of Mr. Dennis Dubry, Mrs. Linda Dubry, and Wendi Huck and to thank Mr. Dubry for his 20 of leadership and service to the Bayard Public Schools, thank Mrs. Dubry for her 20 years of teaching service to the Bayard Public Schools, and thank Wendi Huck for 3 years of service as cheerleading sponsor Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.C. Consider Approval of Superintendent's Goals
Recommended Motion(s):
Motion to approve the superintendent's goals Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.D. Consider Amendment to the Negotiated Agreement for the 2013-2014 school term.
Recommended Motion(s):
Motion to approve amendment of the negotiated agreement with the Bayard Education Association regarding deductible reimbursement. 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 Scheduling of a Board Retreat and Facilities Tour
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VII.B. Review School Resource Officer Program
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VII.C. Discussion Regarding Invitation to Join Minuteman Activities Conference
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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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