July 12, 2021 at 7:00 PM - Board of Education Regular Meeting
Agenda |
---|
I. Opening the Meeting
|
I.A. Call to Order
|
I.B. Open Meetings Act
|
I.C. Notice of Meeting
Attachments:
(
)
|
I.D. Roll Call
|
I.E. Status of Absent Board Members
|
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.
|
III. Introduction of Guests
|
IV. Public Comments
Attachments:
(
)
|
V. Recognition of Student Achievements
|
VI. Invited Presentations and Discussions with Presenters
|
VI.A. Strategic Plan Progress Presentation and Discussion
|
VI.A.1. Presentation and Discussion on the Following Strategy: Continue to implement and refine a system of curriculum, instruction, and assessment, aligned to the Nebraska State Standards, that will enable every student to engage in challenging, rigorous, and creative learning experiences throughout the district. (Specifically a presentation by Mr. Matt McLaughlin regarding instructional walkthroughs and summer reading strategies).
Attachments:
(
)
|
VII. Board Committee Reports and Recommendations
|
VIII. Action Items
|
VIII.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.
|
VIII.A.1. Minutes of Previous Meeting
Attachments:
(
)
|
VIII.A.2. Bills
Attachments:
(
)
|
VIII.A.3. Board Member Reports
|
VIII.A.4. Reports and Correspondence Requiring No Action
|
VIII.A.4.a. General Reports and Financial Reports
Attachments:
(
)
|
VIII.A.4.b. Reports for Information Only
Attachments:
(
)
|
VIII.A.5. Approval of Contracts within Policy Guidelines
|
VIII.A.5.a. Engagement Letter with Rauner & Associates, P.C.
Attachments:
(
)
|
VIII.B. Discuss, Consider, and Take All Necessary Action in Regard to Reaffirmation of Vision Statement, Mission Statement, and Core Covenants
Recommended Motion(s):
Recommendation to Reaffirm the Mission Statement, Vision Statement, and Core Covenants of Bayard Public Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
VIII.C. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the Student-Parent Handbook, Certificated Staff Handbook, and the Substitute Teacher Handbook
Attachments:
(
)
|
VIII.D. Hold Public Hearing to Review, Discuss, Consider, and Receive Input on the Following Policies: Student Fee Policy, Parental Engagement Policy, Student Anti-Bullying Policy, School Wellness Policy
Attachments:
(
)
|
VIII.E. Discuss, Consider and Take All Necessary Action in Regard to Reaffirmation of the following policies: Policy #5121 - Student Fees, Policy #1413 - Parental Engagement, Policy #5416 - School Wellness Policy, and Policy #5800 Student Anti-Bullying
Recommended Motion(s):
Motion to reaffirm Policy #5121 - Student Fees, Policy #1413 - Parental Engagement, Policy #5416 - School Wellness Policy, and Policy 5800 - Student Anti-Bullying Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
VIII.F. Discuss, Consider and Take All Necessary Action with Regard to Establishing Prices for Athletic Admission and Activity Tickets for the 2021-2022 School Term
Recommended Motion(s):
Motion to keep athletic admission prices the same for the 2021-2022 school year: High School Events:
Adults: $5
Students: $3
Jr. High Events:
Adults: $3
Students: $1
Activity Ticket Prices as follows:
K-6: $25
7-12: $30
Adults: $45
*Golden Age (Age 65 and older and resident of the Bayard School District): Free
A 10% discount on all activity tickets during the month of August was offered. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
VIII.G. Discuss, Consider, and Take All Necessary Action in Regard to Adoption of the Superintendent's Goals for the 2021-2022 School Term.
Attachments:
(
)
|
VIII.H. Discuss, Consider, and Take All Necessary Action in Regard to Approving the Payment of the Following Monthly Bills Prior to the August 16, 2021 Board Meeting: Walmart Card, Cannon, Phone Services, and Amazon) to Avoid Late Charges
Recommended Motion(s):
Motion to approve Payment of the Following Monthly Bills Prior to the August 16, 2021 Board Meeting: Walmart Card, Cannon, Phone Services, and Amazon) to Avoid Late Charges Passed with a motion by Board Member #1 and a second by Board Member #2.
|
VIII.I. Discuss, Consider, and Take All Necessary Action in Regard to Purchase of Math Curriculum Textbooks for Business Math, Pre-Algebra, and Algebra II
Recommended Motion(s):
Motion to approve the purchase of textbooks for Business Math, Pre-Algebra, and Algebra II Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
IX. Discussion Items
|
IX.A. Review and Discussion of Policies 2000 through 2113 in the 2000 series.
Attachments:
(
)
|
IX.B. Discussion Regarding Working Draft of Emergency Operations Procedures for the Bayard Public Schools
Attachments:
(
)
|
X. Reports
|
X.A. Principals and District Administrators
|
X.B. Superintendent
Attachments:
(
)
|
XI. Set Next Meeting Date (August 16, 2021)
|
XII. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|