December 10, 2018 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.B. Consider Adoption of the Following Policy on First Reading: POLICY NO. 5088 - RANDOM ILLEGAL DRUG AND ALCOHOL TESTING PROGRAM
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VI.C. Discuss, Consider, and Take All Necessary Action in Regard to Submitted Nominations for the Volunteer Section of the Mike Cillessen Memorial Board
Recommended Motion(s):
Motion to approve the nomination of Mr. Mark Keszler for recognition on the A.M. Mike Cillessen Memorial Board Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VI.D. Discuss, Consider, and Take All Necessary Action in Regard to Submitted Proposals for Purchase of a School Car
Recommended Motion(s):
Motion to purchase _______ from _______ at a price of $______ Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.E. Discuss, Consider, and Take All Necessary Action in Regard to Proposals to Remove Abandoned Trailers from School District Property
Recommended Motion(s):
Accept proposal from Mr. Dave Wing to remove the abandoned trailers and sheds from school district property Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.F. Discuss, Consider, and Take All Necessary Action in Regard to Evaluation of the Superintendent
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VII. Discussion Items
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VII.A. Presentation and Discussion with Mr. Matt Baker Regarding the Following Strategy from the Bayard Public Schools Strategic Plan: Research and implement strategies to mitigate the educational risks to students experiencing poverty and mobility.
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VII.B. Discussion and Review of Policies 5900 and 5901 in the 5000 series and Policies 6020 through 6920 in the 6000 series.
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VIII. Reports
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VIII.A. Board Members
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VIII.A.1. Report on State Education Conference by Kim Kildow and Kim Burry
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VIII.A.2. Nebraska Association of School Board (NASB) Report
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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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