Public Meeting Agenda: January 13, 2014 at 7:00 PM - Board of Education Regular Meeting

January 13, 2014 at 7:00 PM - Board of Education Regular Meeting Agenda

January 13, 2014 at 7:00 PM - Board of Education Regular Meeting
1. Call to Order
2. Organization of the Board of Education
Speaker(s):  Mr. Nauroth
2.1. Election of Officers
Speaker(s):  Mr. Nauroth
2.2. Committee Appointments
3. Pledge of Allegiance & Roll Call
4. Outstanding Recognition
4.1. Employee of the Month
Speaker(s):  Jackie Nielsen
4.2. All State Football - Dakota Buss, Alec Cromer and Jessup Workman
Speaker(s):  Neal Randel
5. Information
5.1. Superintendent Report
Speaker(s):  Mr. Nauroth
5.2. Student Update
Speaker(s):  Courtney Jurgens
5.3. Board Reports/Requests
5.3.1. School Community & Staff Relation Committee
Speaker(s):  Randy Coleman
5.3.2. GNSA/Legislative Update
Speaker(s):  Doris Martin
6. Public Forum/Citizen's Requests/Comments Related to Agenda Items
7. Consent Agenda
7.1. Approval of the agenda as submitted
7.2. Approval of minutes of the the Special Board of Education Meeting December 9, 2013 and December 16, 2013 and the Regular Board of Education Meeting December 9, 2013
7.3. Approval of the proposed accounts for payment
7.4. Approval of budgetary receipts and expenditures
7.5. Approval of resignation at the end of the 2013-14 School Year - Catherine Sargent - Paddock Lane - Preschool
7.6. Approval of Option Students - From Tri County - Emilee Burck - Gr. 6 - Andrew Creek - Gr. 3 - Austin Creek - Gr. 3 and Jordan Creek Gr. 2
8. Action
8.1. Approval of Policy 1135 Annual Performance Report
Speaker(s):  Mr. Nauroth
8.2. Approval accepting Jim Spangler's resignation from the Board of Education of District #15
Speaker(s):  Mr. Nauroth
8.3. Approval of Pat Nauroth as the District's Federal Grant Representative and John Brazell as the Financial Representative
8.4. Approval of the depository banks for Beatrice Public Schools be named as Pinnacle Bank, Security First Bank, First National Bank of Omaha-Beatrice Branch and Bank of the West.
8.5. Approval that all meetings held by the Beatrice Board of Education be publicized in advance in the Beatrice Daily Sun and on KWBE radio
9. Recognition of Outgoing Board Member
Speaker(s):  Mr. Nauroth
10. Administrators' Report
11. Audience Comments on any of the Preceding Actions or Discussions
12. Notification of Next Meeting
13. Executive Session - To discuss strategy with respect to possible land acquisition for the protection of public interest
Speaker(s):  Lisa Pieper
14. Adjournment
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