May 14, 2012 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. Consider Adoption of the Following Policies on First Reading: Proposed Revised Policy NO. 5114 -- NETWORK ACCEPTABLE USE AND INTERNET SAFETY, Proposed Policy NO. 1405.1 -- APPLICATION FOR USE OF SCHOOL EQUIPMENT
Recommended Motion(s):
Motion to approvie the Following Policies on First Reading: Revised Policy NO. 5114 -- NETWORK ACCEPTABLE USE AND INTERNET SAFETY, Policy NO. 1405.1 -- APPLICATION FOR USE OF SCHOOL EQUIPMENT Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.C. Consider Employment of Mrs. Micki McKibbin as Elementary Teacher
Recommended Motion(s):
Motion to approve the employment of Mrs. Micki McKibbin as an elementary teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.D. Consider Employment of Mrs. Patricia Broderick as Secondary English Teacher
Recommended Motion(s):
Motion to approve the employment of Mrs. Patricia Broderick as a secondary English teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.E. Consider Employment of Mrs. Jennifer Gier as Secondary Mathematics Teacher
Recommended Motion(s):
Motion to approve the employment of Mrs. Jennifer Gier as a secondary mathematics teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.F. Consider Teacher Resignation -- Mrs. Sharon Hoffman
Recommended Motion(s):
Motion to accept the resignation of Mrs. Sharon Hoffman effective at the conclusion of the 2011-2012 school term Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.G. Consider Staff Resignation -- Mrs. Jeri Erdman
Recommended Motion(s):
Motion to accept the resignation of Mrs. Jeri Erdman effective at the conclusion of the 2011-2012 school term Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.H. Consider Authorizing the Addition of up to One Full Time Teacher
Recommended Motion(s):
Motion to authorize the addition of up to one full time teacher 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. Review State Aid Certification for 2012-2013 School Term
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VII.B. Review of Accounts Receivable
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VII.C. Presentation by Mrs. Stephanie Barker and Mrs. Holly Nolte Regarding Information Learned at the Nebraska Educational Technology Association (NETA) Conference
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VII.D. Discussion Regarding the Status of Negotiations with the Bayard Education Association
Recommended Motion(s):
Motion to hold a closed session for a strategy session with respect to collective bargaining with the Bayard Education Association. This closed session is necessary for the protection of the public interest Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.E. Discuss Scheduling a Board Retreat
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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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