December 13, 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. Strategic Plan Progress Presentation and Discussion
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VII.A.1. Presentation and Discussion on the Following Strategy from the Strategic Plan: Offer and support programs and services that effectively contribution to the wellbeing of all educational stakeholders, including students, staff, parents, and community members.
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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. Nebraska Framework Continuous Improvement External Team Visitation Report
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IX.A.5. Adoption of Policies on First Reading
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IX.A.6. Adoption of The Following Policy on Second Reading: Proposed Revised Policy No 9006 - Student Board Representative
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IX.A.7. Approval of Contracts within Policy Guidelines
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IX.A.7.a. Renewal of Photocopier Agreement with Copier Connection, Inc.
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IX.B. Discuss, Consider, and Take All Necessary Action in Regard to Evaluation of the Superintendent
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IX.C. Discuss, Consider, and Take All Necessary Action in Regard to Proposals to Update/Expand Camera System on Campus with ESSER II Grant Funds.
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IX.D. Discuss, Consider, and Take All Necessary Action in Regard to Consideration of Nominations for the A. M. "Mike" Cillessen Volunteer Board
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X. Discussion Items
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X.A. Review and Discussion of Policies 4070 through 4111 in the 4000 series.
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X.B. Discussion Regarding Need for Expanded Early Childhood Services in the Bayard Community
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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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