February 12, 2018 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
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 Approval of Mrs. Debra Cadwallader's Retirement
Recommended Motion(s):
Motion to approve, with regret, the retirement of Mrs. Debra Cadwallader at the conclusion of the 2017-2018 contract and to thank her for 27 years of service. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.C. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Mrs. Billie Schneider's Retirement
Recommended Motion(s):
Motion to approve, with regret, the retirement of Mrs. Billie Schneider and to thank her for 18 years of service to the school district. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.D. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Mr. Thomas Perlinski's Retirement
Recommended Motion(s):
Motion to approve, with regret, the retirement of Mr, Thomas Perlinski at the conclusion of the 2017-2018 contract and to thank him for 7 years of service. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.E. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Mr. Matthew Musgrave's Resignation
Recommended Motion(s):
Motion to approve the resignation of Mr. Matthew Musgrave at the conclusion of the 2017-2018 contract and to thank him for 2 years of service. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.F. Discuss, Consider, and Take All Necessary Action in Regard to Authorizing Cheerleading for the 2018-2019 School Term
|
|
VI.G. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the Collective Bargaining Agreement/Employment Contract Between the Board of Education and the Bayard Education Association for the 2018-2019 and 2019-2020 School Terms
Recommended Motion(s):
Motion to approve the Collective Bargaining Agreement/Employment Contract between the Board of Education and the Bayard Education Association for the 2018-2019 and 2019-2020 School Terms Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.H. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the Employment of Mr. James Miller as Activities Director/Assistant Principal for the 2018-2019 School Term
|
|
VI.I. Discuss, Consider, and Take All Necessary Action in Regard to Setting Salaries for the Elementary Principal and the Director of Special Education for the 2018-2019 School Term
|
|
VI.J. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the 2018-2019 School Calendar
|
|
VI.K. Discuss, Consider, and Take All Necessary Action in Regard to Approval of an Amended Interlocal Cooperative Agreement for the Valley Alternative Learning and Transitioning School (VALTS) Program
|
|
VII. Discussion Items
|
|
VII.A. Discussion Regarding School Improvement Committee Draft of School Mission and Vision Statements, Core Covenants, Student Goals, and Academic Seal
|
|
VII.B. Discussion and Review of Policies 4,070 through 4,111B in the 4,000 Series
|
|
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.
|