Public Meeting Agenda: June 9, 2014 at 7:00 PM - Board of Education Regular Meeting

Download

View Options:

Show Everything
Hide Everything

June 9, 2014 at 7:00 PM - Board of Education Regular Meeting Agenda

June 9, 2014 at 7:00 PM - Board of Education Regular Meeting
I. Opening the Meeting
I.A. Call to Order
I.B. Open Meetings Act
I.C. Notice of Meeting
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. Board Committee Reports
VI. Action Items
VI.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.
VI.A.1. Minutes of Previous Meeting
VI.A.2. Bills
VI.A.3. General Reports
VI.B. Consider Adoption of Policy on First Reading
VI.C. Discuss, Consider, and Take All Necessary Action in Regard to the Resignation of Jennifer Kriha as Assistant Girls Basketball Coach
Recommended Motion(s):  Motion to accept the resignation of Jennifer Kriha from Assistant Basketball Coaching Position Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.D. Discuss, Consider, and Take All Necessary Action with Regard to the Resignation of Jordan Harriger as Cheerleading Coach
Recommended Motion(s):  Motion to accept the resignation of Ms. Jordan Harriger from the position of cheerleading coach Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.E. Discuss, Consider, and Take All Necessary Action in Regard to the Purchase of Fund Accounting Software.
Recommended Motion(s):  Motion to approve the purchase of School District Fund Accounting Software and Services from Software Unlimited Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.F. Discuss, Consider, and Take All Necessary Action with Regard to Adoption of Preschool Enrollment Priority Criteria and Preschool Application Materials
Recommended Motion(s):  Motion to approve preschool enrollment priority criteria and preschool application materials Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.G. Discuss, Consider, and Take all Necessary Action in Regard to Approval of Extra-Duty Assignments for the 2014-2015 School Term
Recommended Motion(s):  Motion to approve extra duty assignments for the 2014-2015 school term Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.H. Discuss, Consider, and Take All Necessary Action with Regard to Approval of the Athletic Budget for the 2013-2014 School Term
Recommended Motion(s):  Motion to approve the 2014-2015 athletic budget Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.I. Discuss, Consider, and Take All Necessary Action with Regard to Continuation or Discontinuation of the Cheerleading Progam
VI.J. Discuss, Consider, and Take All Necessary Action with Regard to Evaluation of the Superintendent
VII. Discussion Items
VIII. Reports
VIII.A. Board Members
VIII.B. Principals and District Administrators
VIII.C. Superintendent
IX. Set Next Meeting Date
X. Adjournment
Recommended Motion(s):  Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
<< Back to the Public Page for Bayard Public Schools