Public Meeting Agenda: December 8, 2014 at 7:00 PM - Board of Education Regular Meeting

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December 8, 2014 at 7:00 PM - Board of Education Regular Meeting Agenda

December 8, 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 with Regard to a Proposal from Nebraska Extension to Partner to Establish a Family and Community Outreach Position at Bayard Public Schools
VI.C. Discuss, Consider, and Take All Necessary Action with Regard to Approval of "Core Covenants" for the Bayard Public School District
VI.D. Discuss, Consider, and Take All Necessary Action with Regard to Bids for an 8 or 9 Passenger Student/Staff Transportation Vehicle
VI.E. Discuss, Consider, and Take All Necessary Action with Regard to Submitted Nominations for the Volunteer Section of the Mike Cillessen Memorial Board
VI.F. Discuss, Consider, and Take All Necessary Action with Regard to the Appointment of Mr. Matthew McLaughlin as Elementary Principal for the 2015-2016 School Term
Recommended Motion(s):  Motion to approve the appointment of Mr. Matthew McLaughlin as Elementary Principal for the 2015-2016 school term Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.G. Discuss, Consider, and Take All Necessary Action with Regard to the Appointment of Mr. Thomas Perlinski as Secondary Principal for the 2015-2016 School Term
Recommended Motion(s):  Motion to approve the appointment of Mr. Thomas Perlinski as Secondary Principal for the 2015-2016 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 Evaluation of the Superintendent
VII. Discussion Items
VII.A. Discussion with Police Chief Douglass Regarding the School Resource Officer Program and Future School/City Partnership on Safety Drills
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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