May 13, 2019 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. Recognition of Student Achievements
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V.A. Kodie Harimon and Christina Mascher, State Journalism Competitors
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V.B. Isabelle Buck, Winner of the Audrey Towater Award for Outstanding Artwork
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V.C. Elicia Losoya, Angela Paterson, and Candace Wolfe - Destination Imagination Global Finals Competition Qualifiers
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V.D. Bailee Lake, National 4-H Conference Delegate
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VI. Board Committee Reports
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VII. Action Items
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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.
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VII.A.1. Minutes of Previous Meeting
Attachments:
()
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VII.A.2. Bills
Attachments:
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VII.A.3. General Reports
Attachments:
()
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VII.B. Consider Adoption of Policy on First Reading: Proposed Policy 1414 Electronic Signatures and Acknowledgements
Attachments:
()
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VII.C. Discuss, Consider, and Take All Necessary Action in Regard to a Request from the High School Destination Imagination Team to Attend Global Finals in Kansas City, Missouri
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VII.D. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Certificated Staff Resignations
Recommended Motion(s):
Approve the resignation of Kristina Gregory and to thank her for her 13 years of service to the school district. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Waive board policy 4007 and approve the resignation of Jacob Martin and thank him for his __ years of service to the school district. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.E. 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 Mrs. Martha Rawlings as Vocal Music Teacher 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. Sara Schmidt as Instrumental Music Teacher 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. Jessica Scott at Art Teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.F. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Extra-Duty Assignments for the 2019-2020 School Term
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VIII. Discussion Items
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VIII.A. Presentation and Discussion with Regarding the Following Strategy from the Bayard Public Schools Strategic Plan: Evaluate, research, and implement practices that align grading and instruction to effective learning.
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VIII.B. Discussion and Review of Policies 1000 through 1403 in the 1000 series.
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VIII.C. Presentation and Discussion with Mr. Eduardo Salazar and Students who attended the Latino Youth Summit
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VIII.D. Discussion Regarding Summer Facilities Updates
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IX. Reports
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IX.A. Board Members
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IX.A.1. Nebraska Association of School Board (NASB) Report
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IX.A.2. Report on Spring Legal Workshop
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IX.B. Principals and District Administrators
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IX.C. Superintendent
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X. Set Next Meeting Date
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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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