November 11, 2013 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. 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
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VI.A.2. Bills
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VI.A.3. General Reports
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VI.A.4. Adoption of Policies on Second Reading [Policy No. 4005-A, Policy No. 4019, Policy No. 4048, Policy No. 4103, Policy No. 4105, Policy No. 4111-B (Remove), Policy No. 5044, Policy No. 5081, Policy No 5090]
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VI.B. Discuss, Consider, and Take All Necessary Action Related to Collection of Unpaid Student Lunch Account Balances
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VI.C. Discuss, Consider, and Take All Necessary Action Related to Employment of Dillon Broussard as Assistant Boys Basketball Coach
Recommended Motion(s):
Motion to approve the employment of Dillon Broussard as assistant basketball coach for the 2013-2014 season 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. Presentation by Members of the Bayard High School Teen CERT Team (Community Emergency Response Team)and Discussion about Findings from the Teen CERT Training Excercise
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VII.B. Discussion Regarding Preschool Education in Bayard
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VII.C. Discussion Regarding Upcoming Nominations for the Volunteer Section of the Mike Cillessen Memorial Board
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VII.D. Discussion Regarding Implementation of Tablet Technology for Instruction
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VII.E. Discussion Regarding Negotiations with the Bayard Education Association
Recommended Motion(s):
Motion to enter executive session for a strategy session with respect to collective bargaining with the Bayard Education Association this closed session being necessary for the protection of the public interest Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. Reports
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VIII.A. Board Members
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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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