August 16, 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
|
V. Recognition of Student Achievements
|
VI. Tour of School District Buildings
|
VII. Invited Presentations and Discussions with Presenters
|
VII.A. Strategic Plan Progress Presentation and Discussion
|
VII.B. Presentation by Mrs. Candace Ehler, Family Liaison, Regarding Goals for the Year, Community Contacts and Partnerships, and Job Duties of the Family Liaison
Attachments:
(
)
|
VIII. Board Committee Reports and Recommendations
|
IX. Action Items
|
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.
|
IX.A.1. Minutes of Previous Meeting
Attachments:
(
)
|
IX.A.2. Bills
Attachments:
(
)
|
IX.A.3. Board Member Reports
|
IX.A.4. Reports and Correspondence Requiring No Action
|
IX.A.4.a. General Reports and Financial Reports
Attachments:
(
)
|
IX.A.4.b. Reports for Information Only
|
IX.A.4.b.a. Safety and Security Self-Assessment
Attachments:
(
)
|
IX.A.5. Adoption of the Following Policies on First Reading: Proposed Policy 1200 - Anti-Discrimination, Proposed Revised POLICY NO.2111 - PRINCIPAL QUALIFICATIONS, RECRUITMENT, APPOINTMENT, Proposed Revised POLICY NO. 4003 - ANTI-DISCRIMINATION, ANTI-HARASSMENT AND ANTI-RETALIATION, Proposed POLICY NO. 4003A – NOTICE OF NONDISCRIMINATION, Proposed POLICY NO. 4003B – COMPLAINT FORM – DISCRIMINATION, HARASSMENT OR RETALIATION, Proposed POLICY NO. 5401 – ANTI-DISCRIMINATION, ANTI-HARASSMENT, AND ANTI-RETALIATION, Proposed POLICY NO. 5401A – COMPLAINT FORM – DISCRIMINATION, HARASSMENT OR RETALIATION, Proposed POLICY NO. 6111 – CLASSROOM ENVIRONMENT, Proposed Revised POLICY NO. 6212 - ASSESSMENTS – ACADEMIC CONTENT STANDARDS, Proposed Revised POLICY NO. 8474 – MISSION STATEMENT AND VISION STATEMENTS, Proposed Revised POLICY NO. 9006 – STUDENT BOARD REPRESENTATIVE,
Attachments:
(
)
|
IX.A.6. Approval of Contracts within Policy Guidelines
|
IX.A.6.a. Johnson Controls Service Agreement
Attachments:
(
)
|
IX.B. Discuss, Consider, and Take All Necessary Action in Regard to Bayard Chapter FFA Request to Attend the National FFA Convention and Expo in Indianapolis, Indiana October 27-30, 2021
|
IX.C. Conduct Hearing Regarding Amending the Bond Fund Budget
Attachments:
(
)
|
IX.D. Discuss, Consider, and Take All Necessary Action in Regard to Amending the Bond Fund Budget to Reflect the Refinancing of School District Bonds
Recommended Motion(s):
Motion to amend the budget for the bond fund to $1,594,747 to reflect bond refinancing to provide savings of $29,478 to the property tax payers of the school district over the remaining life of the bond. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
IX.E. Discuss, Consider, and Take All Necessary Action in Regard to Authorization of Application for a Recreational Trails Grant through the Nebraska Game and Parks Commission Recreational Trails Program
Attachments:
(
)
|
IX.F. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Mrs. Linda Pilkington as Vocal Music Teacher
|
IX.G. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Extra Duty Assignments
Attachments:
(
)
|
IX.H. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Continuity of Learning Plans for the 2021-2022 School Year
Attachments:
(
)
|
IX.I. Discuss, Consider, and Take All Necessary Action in Regard to Adoption of the School District's Emergency Operations Plans for the 2021-2022 School Term
Attachments:
(
)
|
IX.J. Discuss, Consider, and Take All Necessary Action in Regard to Replacement of the HVAC Unit Servicing the High School Auditorium
Attachments:
(
)
|
IX.K. Discuss, Consider, and Take All Necessary Action in Regard to Authorizing Payment of Bills and Authorizing Transfers to the Depreciation Fund, School Lunch Fund, Activity Fund, and Employee Benefit Fund Through the End of August 2021
|
X. Discussion Items
|
X.A. Discussion Regarding Patron Request for the Board to Consider Adopting a Resolution in response to the State Board of Education's Proposed Health Standards
|
X.B. Review and Discussion of Policies 3001 through 3570 in the 3000 series.
Attachments:
(
)
|
XI. Reports
|
XI.A. Principals and District Administrators
|
XI.B. Superintendent
Attachments:
(
)
|
XII. Set Next Meeting Date
|
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.
|