April 13, 2015 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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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. Board Committee Reports
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VI. Action Items
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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.
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VI.A.1. Minutes of Previous Meeting
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VI.A.2. Bills
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VI.A.3. General Reports
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VI.B. Discuss, Consider, and Take All Necessary Action in Regard to Adoption of the Following Policies on First Reading: Policy No. 4070 Breastfeeding Policy, Policy No. 5135 Allergy Policy, and Policy No. 5416 School Wellness Policy
Recommended Motion(s):
Motion to approve Policy No. 4070 Breastfeeding Policy, Policy No. 5135 Allergy Policy, and Policy No. 5416 School Wellness Policy on first reading Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.C. Discuss, Consider, and Take All Necessary Action in Regard to the Resignation of Mr. Dillon Broussard
Recommended Motion(s):
Motion to accept the resignation of Mr. Dillon Broussard and to thank him for his 2 years of service to the district Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.D. Discuss, Consider, and Take All Necessary Action in Regard to the Resignation of Mr. Wade Kniss
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VI.E. Discuss, Consider, and Take All Necessary Action in Regard to Employment of an Elementary Physical Education Teacher.
Recommended Motion(s):
Motion to approve the employment of Mike Simons as elementary physical education teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.F. Discuss, Consider, and Take All Necessary Action in Regard to Employment of a Secondary Social Sciences Teacher
Recommended Motion(s):
Motion to approve the employment of Matthew Baker as Secondary Social Sciences teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.G. Discuss, Consider, and Take All Necessary Action in Regard to Participation of Bayard Public Schools in the Nebraska Whole Child Project
Recommended Motion(s):
Motion to approve membership of Bayard Public Schools in the Nebraska Whole Child Project Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.H. Discuss, Consider, and Take All Necessary Action in Regard to a Recommendation from the Bayard Elementary Teaching Staff to Purchase and Adopt Reading/Language Arts Curriculum Materials to Include Reading Mastery in Grades K-2 and Wonders in Grades 3-6.
Recommended Motion(s):
Motion to adopt the Reading Mastery and Wonders curricular materials and to approve the purchase of Reading Mastery materials in the amount of $49,169.75 and Wonders materials in the amount of $30,334.46. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Discussion Items
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VII.A. Discussion with Members of the Junior Class Regarding Leadership Training Offered through the School's Partnership with Nebraska Extension
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VII.B. Discussion Regarding School Facilities and Priorities for School Facilities Improvements During the Summer of 2015 and Beyond
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VIII. Reports
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VIII.A. Board Members
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VIII.B. Principals and District Administrators
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VIII.C. Superintendent
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IX. Set Next Meeting Date
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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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