February 11, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order & Roll Call
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2. Pledge of Allegiance
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3. Consent Agenda
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3.1. Approval of the agenda as submitted
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3.2. Approval of minutes of the regular Board of Education meeting on January 14, 2019
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3.3. Approval of budgetary receipts and expenditures for January 2019
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3.4. Approval of Committee of the Whole Minutes- January 2019
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3.5. Approval of resignation of Harold Campbell- Middle School Social Science, Randy Diller- High School Special Education
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4. Approval of the proposed accounts for payment
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5. Outstanding Recognition
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5.1. Employee of the Month
Speaker(s):
Dr. Nielsen
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6. Information
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6.1. Student Update
Speaker(s):
Hannah Rinne
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6.2. Board Reports
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6.2.1. Committee of the Whole
Speaker(s):
Mrs. Martin
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6.2.2. STANCE Report
Speaker(s):
Mr. Winter
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6.2.3. School Community & Staff Relations Committee
Speaker(s):
Mrs. Byars
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7. Public Forum/Citizen's Requests/Comments Related to Agenda Items
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8. Discussion
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8.1. 2nd Reading of Policy 3580 Insufficient Funds
Speaker(s):
Mr. Alexander
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8.2. 1st Reading of Policy 3410 Fundraising
Speaker(s):
Mr. Alexander
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8.3. 1st Reading of Policy 4235 Grievance Procedure for Classified Personnel
Speaker(s):
Mr. Alexander
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8.4. 1st Reading of Policy 4625: Grievance Procedures (Certified)
Speaker(s):
Mr. Alexander
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8.4.1. AR-4625 Professional and Educational Support Personnel- Concern Procedure
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8.4.2. AR-4625. 1 Grievance Forms
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8.5. 1st Reading of Policy 9115 Officers
Speaker(s):
Mr. Alexander
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9. Action
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9.1. Approval of bus contract addendums
Speaker(s):
Mr. Alexander
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9.2. Approval of memorandum of understanding for the SENCAP program
Speaker(s):
Mr. Alexander
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9.3. Approval of the interlocal cooperation act agreement
Speaker(s):
Mr. Alexander
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9.4. Approval of 2019-20 Negotiated Agreement with the Beatrice Education Association
Speaker(s):
Mr. Alexander
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10. Administrators' Report
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10.1. BMS Maker Space
Speaker(s):
Mr. Jarosh
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10.2. Superintendent Report
Speaker(s):
Mr. Alexander
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11. Notification of Next Meeting
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12. Executive Session: To discuss the superintendent's evaluation for the protection of public interest and/or the prevention of needless injury to the reputation of an individual and if such individual has not requested a public meeting.
Speaker(s):
Mr. Zimmerman
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13. Action
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13.1. Approval of the superintendent's evaluation
Speaker(s):
Mr. Zimmerman
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14. Adjournment
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