June 10, 2019 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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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. Jessica Whitebear and Kylie Stuart -- State Track Meet Qualifiers
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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.A.4. Adoption of the Following Policy on Second Reading: 1414 Electronic Signatures
Attachments:
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VII.B. Consider Adoption of the Following Policies on First Reading: 5031 - Junior-Senior Prom, 9002 Permanent Board Committees, 9242 Order of Business, 9243 Regular Meeting, 9302 Policy Review and Revision
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VII.C. Discuss, Consider, and Take All Necessary Action in Regard to a Request from the Bayard Chapter FFA to Attend the 2019 National FFA Convention in Indianapolis, Indiana October 30 through November 2, 2019
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VII.D. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Employment of Certificated Staff for the 2019-2020 School Term
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VII.E. 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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VII.F. Discuss, Consider, and Take All Necessary Action in Regard to Adoption of Proposed Grading Practices Aligned to Learning
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VII.G. Discuss, Consider, and Take All Necessary Action in Regard to Approval of an Amendment to the 2019-2020 Negotiated Agreement Provisions Related to Insurance Deductibles and Reimbursement of Deductibles.
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VII.H. Discuss, Consider, and Take All Necessary Action in Regard to a Proposal for Construction Administration Services for the Greenhouse Project
Recommended Motion(s):
Motion to approve the proposal of construction administration services for the greenhouse project from Trails West Architecture Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.I. Discuss, Consider, and Take All Necessary Action In Regard to Purchase of a 30' by 42' Greenhouse Kit
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VII.J. Discuss, Consider, and Take All Necessary Action with Regard to Approval of the NSAA-Related Activities Budget for the 2019-2020 School Term
Recommended Motion(s):
Motion to approve the 2017-2018 athletic budget of $87,140 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.K. Discuss, Consider, and Take All Necessary Action in Regard to a Proposal to Install Crushed Concrete on School Parking Lots
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VII.L. Discuss, Consider, and Take All Necessary Action with Regard to Evaluation of the Superintendent and Establishment of Updated Goals for the Superintendent
Recommended Motion(s):
Approve the evaluation of the superintendent and establish the following goals for the coming year:
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3. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. Discussion Items
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VIII.A. Presentation and Discussion Regarding the Following Strategy from the Bayard Public Schools Strategic Plan: Identify and develop panhandle partnerships that will support safe community opportunities for youth (including but not limited to: summer camps, enrichment activities, arts, music, athletics, etc.).
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VIII.B. Discussion and Review of Policies 1405 through 1413 in the 1000 series.
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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.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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