January 14, 2019 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING

I. Public Forum- Prior to Start of Regular Meeting

II. Call meeting to Order

II.A. Board Reorganization/Election of Officers- President, Vice President, Treasurer, Appoint Secretary *

II.B. Approve Slate of Officers *

II.C. Approve Practice and Procedures *

II.C.1. Approval of Current Board Policies and Regulations *

II.C.2. Depository for School District No. 59 Funds - Bank of Bennington *

II.C.3. Newspapers of Record: Douglas County Post-Gazette, The Daily Record, Omaha World-Herald *

II.C.4. Review School-Sponsored Media - Policy #1004.01 *

II.C.5. Adoption of an Order of Business - Included in By-Law 203.01 *

II.C.6. Dissemination of Conflict of Interest Statements to Board Members - Policy #202.02 *

II.C.7. Appoint Superintendent as Representative to ESU #3 Advisory Council - Policy #302.04 *

II.C.8. Designate Superintendent as Authorized Representative for Bennington Public School for All State and Federal Programs. *

II.D. Appoint 2019 Committee Members (203.06)

III. Consent Agenda (Note: Items on the consent agenda are considered routine and will be enacted under one motion. There will be no separate discussion of these items at the meeting unless a Board Member requests an item removed from the agenda for separate action.)

III.A. Approval of Agenda

III.B. Approval of of the Monday, December 10, 2018, Regular Meeting minutes

III.C. Presentation of January Bills for Approval and Payment

IV. Items Removed From the Consent Agenda for Separate Action

V. Reports

V.A. Administrative Reports

V.B. Committee Report(s)

V.C. Construction Report

V.D. Coordinator Report- Transportation

V.E. Lobbyist Report

V.F. Spotlight- Interventions

V.G. Strategic Planning Update- Goal #2

VI. Unfinished Business

VI.A. Discuss and Consider Construction Change Order *

VII. New Business

VII.A. Review DLR Group Schematic Design for District Office and Bennington Elementary Parking Lot

VII.B. Approve Bennington Public Schools Foundation Appointments *

VII.C. Approve Lobbyist Contract *

VII.D. Review of the draft 2020-2021 School Calendar *

VII.E. Approve New State Mileage Reimbursement Rate *

VII.F. Discuss District Cash Flow Report

VII.G. District Housing Report

VII.H. Personnel

VII.H.1. Resignation(s) *

VII.H.2. Hiring *

VII.I. Executive Session to Discuss Superintendent Evaluation and Negotiations *

VIII. Time and Date of Next Regular Meeting February 11, 2019, at 7:00 p.m. in the Bennington District Board Room

IX. Adjournment