Public Meeting Agenda: December 9, 2013 at 7:00 PM - Board of Education Regular Meeting

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December 9, 2013 at 7:00 PM - Board of Education Regular Meeting Agenda

December 9, 2013 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):  Approval of 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. Board Committee Reports
VI. Action Items
VI.A. Consent Agenda
Recommended Motion(s):  Approval of the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.A.1. Minutes of Previous Meeting
VI.A.2. Bills
VI.A.3. General Reports
VI.A.4. Adoption of Policies on Second Reading
VI.B. Discuss, Consider, and Take All Necessary Action Related to the Provision of Long Term Disability Insurance, Life Insurance, Employee Assistance Plans, and Vision Insurance
VI.C. Discuss, Consider, and Take All Necessary Action Related to Approval of the Audit/Annual Financial Report for the Year Ended August 31, 2013
Recommended Motion(s):  Motion to accept the audit/annual financial report for the fiscal year ending August 31, 2013 Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.D. Discuss, Consider, and Take All Necessary Action Related to Approval of a Revised VALTS (Valley Alternative Learning and Transitioning School) Interlocal Agreement
Recommended Motion(s):  Motion to approve the revised VALTS interlocal agreement Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.E. Discuss, Consider, and Take All Necessary Action Related to the Appointment of Mr. Matthew McLaughlin as Elementary Principal for the 2014-2015 School Term
Recommended Motion(s):  Motion to approve the appointment of Mr. Matthew McLaughlin as Elementary Principal for the 2014-2015 school term Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.F. Discuss, Consider, and Take All Necessary Action Related to the Appointment of Mr. Thomas Perlinski as Secondary Principal for the 2014-2015 School Term
Recommended Motion(s):  Motion to approve the appointment of Mr. Thomas Perlinski as Secondary Principal for the 2014-2015 School Term Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.G. Discuss, Consider, and Take All Necessary Action Related to Approval of the Collective Bargaining Agreement with the Bayard Education Association for the 2014-2015 and 2015-2016 School Terms
Recommended Motion(s):  Accepted as presented the 2014-2015 and 2015-2016 Employment Contract between the Board of Education and the Bayard Education Association Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.H. Discuss, Consider, and Take All Necessary Action Related to Submitted Nominations for the Volunteer Section of the Mike Cillessen Memorial Board
VI.I. Discuss, Consider, and Take All Necessary Action Related to Evaluation of the Superintendent
VII. Discussion Items
VII.A. Early Childhood Education Presentation by Becky Veak and Jen Goettemoeller with First Five Nebraska
VIII. Reports
VIII.A. Board Members
VIII.B. Principals and District Administrators
VIII.C. Superintendent
IX. Set Next Meeting Date
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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