February 10, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order & Roll Call
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2. Pledge of Allegiance
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3. Consent Agenda
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3.1. Approval of the agenda as submitted
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3.2. Approval of retreat minutes- January 9, 2020
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3.3. Approval of minutes of the regular Board of Education meeting on January 13, 2020
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3.4. Approval of budgetary receipts and expenditures for January 2020
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3.5. Approval of Committee of the Whole Minutes- January 23, 2020
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3.6. Approval of resignation of Derek Niss- Middle School Science; Emily Rush- 1st Grade at Lincoln
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3.7. Approval of retirement of Connie Leech- 2nd Grade at Paddock Lane
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4. Approval of the proposed accounts for payment
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5. Outstanding Recognition
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5.1. Employee of the Month
Speaker(s):
Dr. Nielsen
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6. Information
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6.1. Student Update
Speaker(s):
Zack Zimmerman
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6.2. Board Reports
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6.2.1. Committee of the Whole
Speaker(s):
Mrs. Martin
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6.2.2. STANCE Report
Speaker(s):
Mr. Winter
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6.2.3. School Community & Staff Relations Committee
Speaker(s):
Mrs. Byars
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7. Public Forum/Citizen's Requests/Comments Related to Agenda Items
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8. Discussion
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8.1. Strategic Plan Proposal- Cambridge Institute
Speaker(s):
Mr. Kevin Castner
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8.2. 1st Reading of Policy 8000 Code of Ethics
Speaker(s):
Mr. Alexander
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8.3. 1st Reading of Policy 8225 Conflict of Interest
Speaker(s):
Mr. Alexander
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9. Action
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9.1. Approval of 2020-21 Negotiated Agreement with the Beatrice Education Association
Speaker(s):
Mr. Alexander
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9.2. Approval of the interlocal cooperation act agreement for a technology coordinator
Speaker(s):
Mr. Alexander
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9.3. Approval of the farm ground lease agreement
Speaker(s):
Mr. Alexander
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10. Administrators' Report
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10.1. Preschool Update
Speaker(s):
Mrs. Timmerman
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10.2. Superintendent Report
Speaker(s):
Mr. Alexander
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11. Notification of Next Meeting
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12. Adjournment
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