Public Meeting Agenda: January 12, 2015 at 7:00 PM - Board of Education Regular Meeting


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January 12, 2015 at 7:00 PM - Board of Education Regular Meeting Agenda

January 12, 2015 at 7:00 PM - Board of Education Regular Meeting
1. Call to Order
2. Pledge of Allegiance & Roll Call
3. Oath of Office - Doris Martin
Speaker(s):  Mr. Nauroth
4. Consent Agenda
4.1. Approval of the agenda as submitted
4.2. Approval of minutes of the the Special Board of Education Meeting December 15, 2014 and December 29, 2014 and the Regular Board of Education Meeting December 8, 2014
4.3. Approval of the proposed accounts for payment
4.4. Approval of budgetary receipts and expenditures
4.5. Approval of Option Students -From Southern - Christina Starkey - Gr. 11 - From Freeman 2015-16 Logan Busboom - Gr. K
4.6. Approval of hiring for second semester of the 2014-15 school year and the resignation at the end of the 2014-15 school year of Beth Sederberg to a .75 FTE Special Education/ELL instructor
4.7. Approval of the resignation of Bill Bruhn at the end of the 2014-15 school year
5. Organization of the Board of Education
Speaker(s):  Mr. Nauroth
5.1. Election of Officers
5.2. Committee Appointments
6. Outstanding Recognition
6.1. Employee of the Month
Speaker(s):  Jackie Nielsen
6.2. All-State Football - Jessup Workman and Alec Cromer
Speaker(s):  Mr. Randel/Mr. Sutter
7. Information
7.1. Superintendent Report
Speaker(s):  Mr. Nauroth
7.2. Proposed Contract with Construction Manager at Risk
Speaker(s):  Mr. Nauroth
7.3. Student Update
Speaker(s):  Ian Doyle
7.4. Board Reports/Requests
7.4.1. School Community & Staff Relation Committee
Speaker(s):  Nancy Sedlacek
7.4.2. GNSA/Legislative Update
Speaker(s):  Andy Maschmann
8. Public Forum/Citizen's Requests/Comments Related to Agenda Items
9. Action
9.1. 1st Reading of Policy 8110 Standing Committees/Committee of the Whole/Temporary Committees
Speaker(s):  Mr. Nauroth
9.2. Approval of Pat Nauroth as the District's Federal Grant Representative and John Brazell as the Financial Representative
9.3. 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.
9.4. Approval that all meetings held by the Beatrice Board of Education be publicized in advance in the Beatrice Daily Sun and on KWBE radio
9.5. Approval of Construction Manager at Risk services for Elementary Site project
Speaker(s):  Mr. Nauroth
9.6. Approval of the Superintendent to take actions necessary to address the shot put and field turf issue
9.7. Approval of the farm ground lease agreement on school grounds for 2015/16.
Speaker(s):  Mr. Brazell
10. Administrators' Report
11. Notification of Next Meeting
12. Adjournment
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