January 9, 2023 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order & Roll Call

2. Pledge of Allegiance

3. Organization of the Board of Education

3.1. Oath of Office- swear in newly elected members Brandon Vetrovsky and Charles Riedesel and re-elected members Doris Martin and Eric Trusty

3.2. Election of Officers

3.3. Committee Appointments

4. Consent Agenda

4.1. Approval of the agenda as submitted

4.2. Approval of minutes of the regular Board of Education meeting on December 12, 2022 

4.3. Approval of minutes of the special Board of Education meeting on December 21, 2022 

4.4. Approval of the proposed accounts for payment

4.5. Approval of budgetary receipts and expenditures for December 2022

4.6. Approval of Option Students: From Auburn- Kambree Haynes- Gr. 7; To Wilber-Clatonia- Jace Derickson- Gr. K, Elise Derickson- Gr. 5

5. Outstanding Recognition

5.1. Employee of the Month

6. Information

6.1. Student Update

6.2. Board Reports

6.2.1. STANCE Report

6.2.2. Negotiations Committee

7. Public Forum/Comment

8. Action

8.1. Approval of legal counsel

8.2. Approval of Jason Alexander as the District's Federal Grant Representative and Financial Representative 

8.3. 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

8.4. Designate the Beatrice Daily Sun as the official newspaper of record

8.5. Approval of current Board polices and regulations

8.6. Reaffirm Safe Return Plan

8.7. Discuss, consider, and take action on the proposed classified staff salary incentive

9. Administrators' Report

9.1. Middle School- PBiS

9.2. Superintendent Report

9.2.1. SNEA Meeting- December 21, 2022

9.2.2. Building Project Update

9.2.3. Conflict of Interest Form

10. Notification of Next Meeting

11. Adjournment