Public Meeting Agenda: February 11, 2013 at 7:00 PM - Board of Education Regular Meeting

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February 11, 2013 at 7:00 PM - Board of Education Regular Meeting Agenda

February 11, 2013 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. 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.
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.
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.
VII. Discussion Items
VII.A. Discussion Regarding Scheduling of a Board Retreat and Facilities Tour
VII.B. Review School Resource Officer Program
VII.C. Discussion Regarding Invitation to Join Minuteman Activities Conference
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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