Public Meeting Agenda: April 8, 2019 at 7:00 PM - Board of Education Regular Meeting

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April 8, 2019 at 7:00 PM - Board of Education Regular Meeting Agenda

April 8, 2019 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. Recognition of Student Achievements
V.A. Recognition of Emma Henkel, Two-Time Morrill County Spelling Bee Champion
V.B. Recognition of WTC 1st Team All-Conference Basketball Players
V.C. Recognition of the 8th Grade Quiz Bowl Team Members and their sponsor, Mrs. Linde Rafferty.
V.D. Recognition of Karsen Hunter, State Champion Wrestler
VI. Board Committee Reports
VII. Action Items
VII.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.
VII.A.1. Minutes of Previous Meeting
VII.A.2. Bills
VII.A.3. General Reports
VII.B. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Certificated Staff Resignations
Recommended Motion(s):  Approve the resignation of Mrs. Karen Petersen and thank her for her _ years of service to the district. Passed with a motion by Board Member #1 and a second by Board Member #2.
VII.C. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Employment of Certificated Staff for the 2019-2020 School Term
Recommended Motion(s):  Motion to approve the employment of Ms. Barbara Pieper as a secondary math teacher for the 2019-2020 school term Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:  Motion to approve the employment of Mrs. Kari Foreman as a .6 FTE special education teacher for the 2019-2020 school term Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:  Motion to approve the employment of Ms. Kristyn Collins as elementary teacher for the 2019-2020 school term Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #4:  Motion to approve the employment of Ms. Emily Snyder as elementary teacher for the 2019-2020 school term Passed with a motion by Board Member #1 and a second by Board Member #2.
VII.D. Discuss, Consider, and Take All Necessary Action to Amend the 2019-2020 School Calendar
VIII. Discussion Items
VIII.A. Presentation and Discussion with Mrs. Kelley Rice and Mrs. Candace Smith, and Mrs. Cheryl Ferrero Regarding the Following Strategy from the Bayard Public Schools Strategic Plan:  Invest in professional development opportunities to support staff in every work area to become leaders in their field.
VIII.B. Report Required by State Statute 79-506 Regarding Board Members' Purchase of Health Insurance
VIII.C. Discussion and Review of Policies 9242 through 9341 in the 9000 series.
IX. Reports
IX.A. Board Members
IX.A.1. Nebraska Association of School Boards (NASB) Report
IX.B. Principals and District Administrators
IX.C. Superintendent
X. Set Next Meeting Date
XI. 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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