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

III. Introduction of Guests

IV. Public Comments

V. Board Committee Reports

VI. Action Items

VI.A. Consent Agenda

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

VI.D. Discuss, Consider, and Take All Necessary Action Related to Approval of a Revised VALTS (Valley Alternative Learning and Transitioning School) Interlocal Agreement

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

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

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

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