Public Meeting Agenda: November 12, 2012 at 7:00 PM - Board of Education Regular Meeting

November 12, 2012 at 7:00 PM - Board of Education Regular Meeting Agenda

November 12, 2012 at 7:00 PM - Board of Education Regular Meeting
1. Call to Order
2. Pledge of Allegiance & Roll Call
3. Consent Agenda
3.1. Approval of the agenda as submitted
3.2. Approval of minutes of the October 5, 2012 Special meeting, October 8, 2012 Special Property Tax Request hearing, October 8 2012 Regular meeting and the October 16, 2012 Special meeting
3.3. Approval of the proposed accounts for payment
3.4. Approval of budgetary receipts and expenditures
3.5. Approval of committee minutes of Committee of the Whole and School & Community
3.6. Approval of option students - From Southern - Akia Shultz - Gr. 5 - To Southern 2013/14 - Conner Hayden -Gr. K
4. Outstanding Recognition
4.1. Employee of the Month
Speaker(s):  Jackie Nielsen
5. Information
5.1. Superintendent Report
Speaker(s):  Dr. Baker
5.2. Student Update
Speaker(s):  Isaiah Friesen
6. Committee Reports
6.1. Committee of the Whole
Speaker(s):  Randy Coleman
6.2. School Community
Speaker(s):  Randy Coleman & Lisa Pieper
7. Public Forum
8. Action
8.1. Approve appointing Dr. Roy Baker as Secretary of the Board of Education of District # 15
Speaker(s):  Tobias Tempelmeyer
8.2. Recognize BEA(Beatrice Education Association) as the bargaining unit for all Certified staff except Administrators for the 2014-15 school year.
Speaker(s):  Dr. Baker
8.3. 2nd approval for adoption of Policy 5590 Restrain & Seclusion
Speaker(s):  Dr. Thompson
8.4. 2nd approval for amendment of Policy 6305 Ceremonies and Observances
Speaker(s):  Jackie Nielsen
8.5. 1st approval for amendment of Policy 5250 Graduation Requirement/Early Graduation and AR 5220 Graduation Requirements
8.6. 1st approval for amendment of Policy 2405 Emergency Response
9. Superintendent Search McPherson & Jacobson
Speaker(s):  Randy Nelson & Mike Lucas
10. Notification of Next Meeting
11. Adjournment
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