November 12, 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.A.4. Adoption of Policy on Second Reading -- Policy 4022A (Bus Driver Compensation)
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VI.B. Discuss, Consider, and Take All Necessary Action in Regard to the Audit/Annual Financial Report for the Fiscal Year ending August 31, 2018
Recommended Motion(s):
Motion to receive the Audit/Annual Financial Report for the Fiscal Year ending August 31, 2018 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.C. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the Bayard Public Schools Strategic Plan
Recommended Motion(s):
Motion to adopt the Bayard Public Schools Strategic Plan as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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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 Place Crushed Concrete on the Bus Barn Driveway and/or Surrounding Area
Recommended Motion(s):
Motion to accept Proposal # ____ to place crushed concrete on the busbarn driveway at a cost not to exceed $_____. 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 Proposed Partnership to Offer Lunch to On-Duty Law Enforcement Officers to Promote Increased Interaction and Enhance School Safety
Recommended Motion(s):
Motion to approve the proposed program to offer breakfast and lunch to on-duty law enforcement officers to promote increased interaction and enhance school safety. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.G. Discuss, Consider, and Take All Necessary Action in Regard to a Request for Recognition by the Bayard Education Association as Bargaining Agent for 2020-2021 Contract Year
Recommended Motion(s):
Motion to recognize the Bayard Education Association as the bargaining agent for the teachers for the 2020-2021 contract 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. Discussion and Review of Policies 5133 through 5802 in the 5000 series.
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VII.B. Discussion Regarding Draft of Random Drug Testing Policy
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VIII. Reports
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VIII.A. Board Members
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VIII.A.1. 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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