August 10, 2015 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

III. Introduction of Guests

IV. Public Comments

V. Board Committee Reports

VI. Action Items

VI.A. Consent Agenda

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. 1006 (Volunteers in the Schools), NO. 1006.1 (Volunteer Form) NO. 3560 (Bidding Construction Projects), NO. 4000-A (Equal Employment Opportunity), NO. 6212 (Academic Content Standards), NO. 6284 (Return from Pediatric Cancer), NO. 9241 (Meeting Minutes)

VI.B. Discuss, Consider, and Take All Necessary Action Related to Changing Providers for Long Term Disability Insurance, Employee Assistance Plans, and Vision Insurance

VI.C. Discuss, Consider, and Take All Necessary Action in Regard to Purchase of a Used Activity (Charter) Bus or Used School Bus

VI.D. Discuss, Consider, and Take All Necessary Action in Regard to Authorizing Payment of Bills and Authorizing Transfers to the Depreciation Fund, School Lunch Fund, Activity Fund, and Employee Benefit Fund Through the End of August 2015

VII. Discussion Items

VII.A. Discussion and Tour of School District Facilities

VII.B. Discussion and Presentation by Mr. Trevor Teichroeb in Regards to the Pathfinders (After School) Program (21st Century Community Learning Center) and the Partnership Between Bayard Public School and Nebraska Extension

VII.C. Discussion and Presentation by Mr. Mark Keszler in Regards to His Report on Attendance at the Summer Speech Institute at Gustavus Adolphus College in St. Peter, Minnesota

VIII. Reports

VIII.A. Board Members

VIII.B. Principals and District Administrators

VIII.C. Superintendent

IX. Set Next Meeting Date

X. Adjournment