Public Meeting Agenda: November 9, 2015 at 7:00 PM - Board of Education Regular Meeting

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November 9, 2015 at 7:00 PM - Board of Education Regular Meeting Agenda

November 9, 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
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 the Audit/Annual Financial Report for the Fiscal Year ending August 31, 2015.
Recommended Motion(s):  Motion to receive the 2014-2015 audit as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
VII. Discussion Items
VII.A. Presentation and Discussion with Mrs. Candace Smith Regarding the TigerCARE Program.
VII.B. Presentation, Tour, and Discussion with Mr. Dwight Malcolm, Mr. Elliot Reish and Students Regarding the CNC Wood Router Program and Class
VII.C. Discussion and Presentation by School Improvement Steering Committee Members on AdvancED Standards (Standard 3: Teaching and Assessing for Learning)
VII.D. Discussion Regarding Upcoming Nominations for the Volunteer Section of the Mike Cillessen Memorial Board
VII.E. Discussion Regarding Negotiations with the Bayard Education Association
Recommended Motion(s):  Motion to enter executive session for a strategy session with respect to collective bargaining with the Bayard Education Association this closed session being necessary for the protection of the public interest Passed with a motion by Board Member #1 and a second by Board Member #2.
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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