Public Meeting Agenda: August 11, 2014 at 7:00 PM - Board of Education Regular Meeting

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August 11, 2014 at 7:00 PM - Board of Education Regular Meeting Agenda

August 11, 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):  Approval of 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.A.4. Adoption of the Following Policies on Second Reading: POLICIES NO. 3560, NO. 5106 NO. 5134, NO. 5802, NO. 6283, NO. 2004, NO.4001, NO. 4017, NO. 4046
VI.B. Discuss, Consider, and Take All Necessary Action with Regard to Employment of Lauren Stamen as a Para-Educator
Recommended Motion(s):  Approved the employment of Lauren Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.C. Discuss, Consider, and Take All Necessary Action with Regard to the Resignation of Mrs. Pam Reichert as School Bookkeeper and Treasurer
Recommended Motion(s):  Accepted the resignation of Pam Reichert as school bookkeeper and school treasurer and commended her for 12 and a half years of dedicated service to the district 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 Appointment of Board Treasurer
VI.E. Discuss, Consider, and Take All Necessary Action with Regard to Approval of Heather Oliverius as Interim Bookkeeper
VI.F. Discuss, Consider, and Take All Necessary Action with Regard to Making Changes to Bank Signature Cards and Investment Account Signature Cards
VII. Discussion Items
VII.A. Tour of School District Facilities
VII.B. Discussion and Presentation by Members of the Teaching/Administrative Staff Regarding Core Covenants Development (Proactive Coaching Program).
VII.C. Discuss First Draft of a Classified Staff Handbook
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.
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