June 14, 2021 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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VI. Student Board Representative Report
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VII. Invited Presentations and Discussions with Presenters
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VII.A. Transportation Director's Report with Mr. Richard Pieper
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VII.B. Strategic Plan Progress Presentation and Discussion
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VII.B.1. Presentation and discussion on the Following Strategy: Develop Processes to Ensure a Positive and Conducive Environment for Student Learning. Specifically, Presentation and Introduction of the Working Draft of Emergency Operations Procedures for the Bayard Public Schools by Bobbie Stuart and Dana Korell.
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VIII. Board Committee Reports and Recommendations
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IX. Action Items
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IX.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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IX.A.1. Minutes of Previous Meeting
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IX.A.2. Bills
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IX.A.3. Board Member Reports
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IX.A.4. Reports and Correspondence Requiring No Action
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IX.A.4.a. General Reports and Financial Reports
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IX.A.4.b. Reports for Information Only
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IX.A.4.b.a. State Aid Certification Documents for Review
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IX.A.5. Approval of Contracts within Policy Guidelines
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IX.B. Discuss, Consider, and Take All Necessary Action in Regard to Adoption of a Revised Principal/Director Evaluation Form Aligned to the Nebraska Principal Performance Standards
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IX.C. Discuss, Consider, and Take All Necessary Action in Regard to Mass Action Litigation against JUUL®
Recommended Motion(s):
Motion to approve joining the mass action litigation against JUUL® Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.D. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Mrs. Julie Cochran as Mental Health/Counseling Support Professional for the 2021-2022 School Term
Recommended Motion(s):
Motion to approve the employment of Mrs. Julie Cochran as Mental Health/Counseling Support Professional for the 2021-2022 School Term Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.E. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Ms. Tara Rowley as Music Teacher for the 2021-2022 School Term
Recommended Motion(s):
Motion to approve the employment of Tara Rowley as Music Teacher, contingent upon issuance of a teacher certificate or permit from the Nebraska Department of Education. Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.F. Discuss, Consider, and Take All Necessary Action in Regard to Approval of a Revised Interlocal Agreement with ESU#13 and Regional School Districts for the Operation of the Valley Alternative Learning and Transitioning School (VALTS)
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IX.G. Discuss, Consider, and Take All Necessary Action in Regards to Approval of an Revised Interlocal Agreement with ESU#13 and Regional School Districts for Panhandle Beginnings Day Treatment Center
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IX.H. Discuss, Consider, and Take All Necessary Action in Regard to Adoption of the NSAA-Related Activities Budget for the 2021-2022 School Term
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IX.I. Discuss, Consider, and Take All Necessary Action in Regard to Proposals to Replace Concrete at Bayard Elementary School
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IX.J. Discuss, Consider, and Take All Necessary Action in Regard to Proposals to Improve Security in the High School Office
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IX.K. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Extra-Duty Assignments
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IX.L. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Math Textbooks/Licenses for Business Math, Pre-Algebra, and Algebra II.
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IX.M. Discuss, Consider, and Take All Necessary Action in Regard to Sanctioning Girls Wrestling beginning with the 2021-2022 Winter Sports Season
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IX.N. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the Following Handbooks for the 2021-2022 School Term: Activities Handbook for Head Coaches and Sponsors, the Student and Parent Activities Handbook, and the Student and Parent Handbook
Recommended Motion(s):
Mption to approve the Following Handbooks for the 2021-2022 School Term: Activities Handbook for Head Coaches and Sponsors, the Student and Parent Activities Handbook and to Table Approval of the Student Parent Handbook Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.O. Discuss, Consider, and Take All Necessary Action in Regard to Completing the Superintendent Evaluation
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X. Discussion Items
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X.A. Discussion Regarding Goals for the Superintendent for the 2021-2022 School Year
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X.B. Review and Discussion of Policies 1403 through 1414 in the 1000 series
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XI. Reports
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XI.A. Principals and District Administrators
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XI.B. Superintendent
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XII. Set Next Meeting Date
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XIII. 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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