Public Meeting Agenda: October 13, 2014 at 7:00 PM - Board of Education Regular Meeting

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October 13, 2014 at 7:00 PM - Board of Education Regular Meeting Agenda

October 13, 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. Discuss, Consider, and Take All Necessary Action in Regard to Consideration of a Proposal to Purchase iPad Devices for Use and Check-out to All Students in Grades 9-12 (1:1 Technology Program)
VI.C. Discuss, Consider, and Take All Necessary Action in Regard to Adoption of Policy on First Reading: Policies and Procedures for Mobile Device Program
VI.D. Discuss, Consider, and Take All Necessary Action in Regard to Making Changes to Bank Signature Cards and Investment Account Signature Cards
Recommended Motion(s):  Motion to add Jennifer Kriha to Bank Signature Cards and Investment Account Signature Cards 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 Authorizing Mr. Thomas Perlinski to Testify At Legislative Committee Hearings.
Recommended Motion(s):  Motion to authorize Mr. Thomas Perlinski to Testify at Legislative Committee Hearings Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.F. Discuss, Consider, and Take All Necessary Action in Regard to Approval of a Revised Non-Certificated Employment Agreement
Recommended Motion(s):  Motion to approve the Non-Certificated Employment Agreement 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 Replacement of Two Heating Units at the Secondary School.
VII. Discussion Items
VII.A. Discuss Newly Organized Locally-Raised Beef Donation Program
VII.B. Presentation by members of the 4th grade class on Flowerfield School experience.
VII.C. Discuss the Possibility of Applying for a 21st Century Community Learning Centers (After School Program) Grant
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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