Public Meeting Agenda: August 12, 2013 at 7:00 PM - Board of Education Regular Meeting

August 12, 2013 at 7:00 PM - Board of Education Regular Meeting Agenda

August 12, 2013 at 7:00 PM - Board of Education Regular Meeting
1. Call to Order
2. Pledge of Allegiance & Roll Call
3. Outstanding Recognition
4. Information
4.1. Superintendent Report
Speaker(s):  Mr. Nauroth
4.2. Board Reports/Requests
4.2.1. Committee of the Whole July 25, 2013
Speaker(s):  Jon Zimmerman
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 July 8, 2013 Special Hearing, July 8, 2013 Regular Board of Education Meeting and the July 25, 2013 Special Meeting
6.3. Approval of proposed accounts for payment
6.4. Approval of budgetary receipts and expenditures
6.5. Approval of any personnel matters or other reports identified in the Superintendent Report
6.5.1. Approval of the Committee of the Whole Minutes July 25, 2013
6.6. Approval of Option Students - From Southern -Cadijohn Rivera Gr. 2 - Manuel Rivera Gr. 12 and Addison Darnell Gr. K - To Tri County - Chelsea Knoop Gr. 7 and To Lewiston - Charles Lewis Gr. K - Christian Guenther Gr. K - To Freeman - Meredith Ruyle Gr. 4 - Grace Ruyle Gr. 6 and Benjamin Ruyle Gr. K
7. Action/Discussion
7.1. Approval to request additional 2% General Fund growth
Speaker(s):  Mr. Brazell
7.2. Approve the Southeast Nebraska Distance Learning Contract and Inter-local Cooperation Act Agreement Addendum
Speaker(s):  Mr. Nauroth
7.3. Approve the Exclusive License Agreement with Pepsi-Cola Bottling Co.
Speaker(s):  Mr. Brazell
8. Administrators' Report
9. Notification of Next Meeting
10. Audience Comments on any of the Preceding Actions or Discussions
11. Adjournment
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