Public Meeting Agenda: February 11, 2013 at 7:00 PM - Board of Education Regular Meeting


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February 11, 2013 at 7:00 PM - Board of Education Regular Meeting Agenda

February 11, 2013 at 7:00 PM - Board of Education Regular Meeting
1. Call to Order
Discussion:  Called to order 7:00 PM.
2. Pledge of Allegiance & Roll Call
3. Outstanding Recognition
Discussion:  Jarrod Brand Employee of the month for February. Social Studies at MS goes above and beyond duties to make students successful
3.1. Employee of the Month
Speaker(s):  Jackie Nielsen
4. Information
4.1. Superintendent Report
Speaker(s):  Dr. Roy Baker
Discussion:  Asked about Bill (Janet Byars). Dr. Baker will bring bills and look at invoices will be present at meeting. Can call the office. New accounting software listed bills we have not been able to print out the description even though it is input in. John B. will get this resloved LB 347 Career Academy. All are for it. State Aid TOSA - Bill says they will take out instructional time allowance. Teacher education allowance is out. Average adjustment is out. We can be at a $1.03. Every district will raise how much money on $1.03 and that is the state aid you get. This is drop from last year. Retirement plan changes only for those coming on July 2013. Superintendent compensation will be discussedd. Feb 28 is for next meeting. GG Basketball play in morning and will have committee of whole that night cancel school. If not first seed then we play at night and cancel cow. Will make up day at end of the year. NASB State Education Nov 20-22 if can't go all Thursday is the be st encourage to go. March 12 Basic Law Motion read then discuss but would like to discuss and then make the motion this is less formal and other follows the Roberts Order
4.2. Board Reports/Requests
4.2.1. GNSA/Legislative Update
Speaker(s):  Steve Winter
Discussion:  Most discussion TOSA.
4.2.2. Committee of the Whole January 24, 2013
Speaker(s):  Jon Zimmerman
Discussion:  Jan 24 - Jon Jackie gave presentation on curriculum evaluation cycle by Media Spect Oltman, Dittbrenner and Brubaker. Photo Shot, Google Hangout program, Learn 360, student technology team shared new cast. Jackie shared time line and explanation. Here from business. Jami New evaluation program process and timeline. Compass presented in June Jami - Safety Response Team report. Overall few areas that need to be addressed. Reverse evacuation process added to procedures. ID badges used No public
4.3. Student Representative Report
Speaker(s):  Isaiah Friesen
Discussion:  Winter sports are winding down 8 Wresterles qualify State 4 Swimmers and 1 Daiver Mid Winter Band Concert Vocal next Monday 7 band NE West Honor Band 1 to Honor Choir Uno Band Jass Fesive Show Choir Competitons Speech meets going on. Seniors tested to see how they are doing NEs?? State writing has been held Science & Math will come up 85 % MS Conference Delegation cvomps
5. Public Forum/Citizen's Requests/Comments Related to Agenda Items
Discussion:  None
6. Consent Agenda
6.1. Approval of the agenda as submitted
6.2. Approval of minutes of the January 14, 2013 regular Board of Education meeting
6.3. Approval of proposed accounts for payment
6.4. Approval of budgetary receipts and expenditures
6.5. Approval of the minutes of the January 24, 2012 Committee of the Whole meeting
6.6. Approval of Option Students - To Freeman 2013-14 - Keston Krupicka - Grade K
6.7. Approve Resignation at the end of 2012-13 of Melissa Jantz - Early Childhood Special Education Birth to 3
7. Action
7.1. Technology Infrastructure for Beatrice Public Schools
Speaker(s):  Dr. Baker
7.2. Authorization for Superintendent to Sign and Approve 2012-2013 Voluntary Severance Program Agreements
Speaker(s):  Dr. Baker
7.3. Participation in Southeast Nebraska Career Academy Partnership
Speaker(s):  Dr. Baker
7.4. Amendment to Beatrice Public Schools 403(b)
Speaker(s):  Dr. Baker
7.5. 2nd(Final) Approval for Amendment of Policy 4216 Sick Leave Donation (Support Staff)
8. Notification of Next Meeting
9. Audience Comments on any of the Preceding Actions or Discussions
Discussion:  None
10. Adjournment
Discussion:  Meeting adjourned at 750PM
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