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December 11, 2017 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order & Roll Call
2. Pledge of Allegiance
3. Consent Agenda
3.1. Approval of the agenda as submitted
3.2. Approval of minutes of the regular Board of Education meeting on November 13, 2017
3.3. Approval of minutes of the special Board of Education meetings on November 28, 2017
3.4. Approval of budgetary receipts and expenditures for October 2017
3.5. Approval of Option Students: From Freeman- Zachary DuBois- Gr. 11; From Fairbury- Mabel Rogers- Gr. K; To Lewiston- Ava Stewart- Gr. K, Brayden Stewart- Gr. 2, Charidise Minzel- Gr. 6, Alexander Pospichel- Gr. 4, Jacelynn Cloyd- Gr. 2, Payten Hurley- Gr. 1
3.6. Approval of Policy: 3rd Reading of Policies 1323 Internet Safety and Acceptable Use, 3550 Every Student Succeeds Act (ESSA), 5004 Full-Time and Part-Time Enrollment, 5111 Homeless Students, and 5525 Student Interviews
4. Approval of the proposed accounts for payment
5. Outstanding Recognition
5.1. Employee of the Month
Speaker(s):  Mrs. Nielsen
6. Information
6.1. Superintendent Report
Speaker(s):  Mr. Nauroth
6.2. Student Update
6.3. Board Reports
6.3.1. School Community & Staff Relations Committee
7. Public Forum/Citizen's Requests/Comments Related to Agenda Items
8. Discussion
8.1. Master facility plan update
Speaker(s):  Pat Phelan
8.2. Central office restructuring
Speaker(s):  Mr. Nauroth
9. Action
9.1. Approval of the wide area network leasing and services agreement
Speaker(s):  Mr. Nauroth
9.2. Approval of the 2018-2019 negotiated agreement with the Beatrice Education Association
Speaker(s):  Mr. Nauroth
9.3. Approval of the superintendent contract
10. Administrators' Report
10.1. Breakfast with Santa
Speaker(s):  Mrs. Timmerman
11. Notification of Next Meeting
12. Adjournment
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