November 10, 2014 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.A.4. Adoption of Policies on Second Reading: Proposed Policy No. 5111 Policies and Procedures for Mobile Device Program
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VI.B. Discuss, Consider, and Take All Necessary Action in Regard to the Audit/Annual Financial Report for the Fiscal Year ending August 31, 2014.
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VI.C. Discuss, Consider, and Take All Necessary Action in Regard to a Request from the Bayard Education Association to be Recognized as the Exclusive Bargaining Agent for Non-Supervisory Certificated Staff for the 2016-2017 School Term
Recommended Motion(s):
Motion to recognize the Bayard Education Association as the bargaining agent for the Non-Supervisory Certificated Staff for the 2016-2017 School Term. 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 Approval of the 2014-2015 Classified Staff Handbook
Recommended Motion(s):
Motion to approve the 2014-2015 Classified Staff Handbook Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.E. Discuss, Consider, and Take All Necessary Action in Regard to Authorizing Bayard Public Schools to self report under the Municipalities Continuing Disclosure Cooperation initiative (MCDC Program)
Recommended Motion(s):
Motion to authorize Bayard Public Schools to self-report under the Municipalities Continuing Disclosure Initiative (the MCDC Program) 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 and Presentation by School Health Advisory Council Regarding Coordinated School Health
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VII.B. Discussion Regarding Upcoming Nominations for the Volunteer Section of the Mike Cillessen Memorial Board
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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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