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

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
2. Pledge of Allegiance & Roll Call
3. Outstanding Recognition
3.1. Employee of the Month
Speaker(s):  Jackie Nielsen
4. Information
4.1. Superintendent Report
Speaker(s):  Dr. Roy Baker
4.2. Board Reports/Requests
4.2.1. GNSA/Legislative Update
Speaker(s):  Steve Winter
4.2.2. Committee of the Whole January 24, 2013
Speaker(s):  Jon Zimmerman
4.3. Student Representative Report
Speaker(s):  Isaiah Friesen
5. Public Forum/Citizen's Requests/Comments Related to Agenda Items
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
10. Adjournment
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