January 10, 2022 at 6:00 PM - BOARD OF EDUCATION REGULAR MEETING

I. Public Forum

II. Call meeting to Order

II.A.

1. 1. Board Reorganization/Election of Officers – President, Vice President, Treasurer, Appoint Secretary *

II.B.

1. 1. Approve Slate of Officers *

II.C.

1. 1. Approve Practice and Procedures *

II.C.1.

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

II.C.2.

1. 1. 1. Depository for School District No. 59 Funds – i3 Bank formerly Bank of Bennington- Policy 704.01

II.C.3.

1. 1. 1. Newspapers of Record:  Douglas County Post-Gazette, The Daily Record, Omaha World-Herald *

II.C.4.

1. 1. 1. Review School-Sponsored Media – Policy #1004.01 *

II.C.5.

1. 1. 1. Adoption of an Order of Business – Included in By-Law 203.01 *

II.C.6.

1. 1. 1. Review Board Member Code of Ethics – Policy 202.01 *

II.C.7.

1. 1. 1. Dissemination of Conflict of Interest Statements to Board Members - Policy #202.02 *

II.C.8.

1. 1. 1. Appoint Superintendent as Representative to ESU #3 Advisory Council – Policy #302.04 *

II.C.9.

1. 1. 1. Designate Supt. as Authorized Representative for Bennington Public School for All State and Federal Programs. *

II.D.

1. 1. Appoint 2020 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 the Minutes of the Monday, December 13, 2021, Regular Meeting

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 Report- Multicultural

V.G. Strategic Planning Update- Goal 4

VI. Unfinished Business

VI.A. Discuss, Consider and Take Action on Construction Change Orders

VI.B. Discuss Return to Learn Plan

VII. New Business

VII.A. First Reading to Add Policy 902.06- Construction Management at Risk

VII.B. Discuss, Consider and Take Action on Bennington Public Schools Foundation Appointments

VII.C. Discuss, Consider and Take Action on Bids for New Construction Security Infrastructure and Phones (Bond and E-Rate)

VII.D. Review Draft of the 2023-2024 School Calendar

VII.E. Discuss, Consider and Take Action on New State Mileage Reimbursement Rate

VII.F. Discuss District Cash Flow Report

VII.G. Discuss District Housing Report

VII.H. Review and Discuss Superintendent's Evaluation

VII.I. Discuss, Consider and Take Action on the 2022-2023 Certificated Negotiated Agreement

VII.J. Personnel

VII.J.1. Resignations

VII.J.2. Hirings

VIII. Time and Date of Next Regular Meeting February 14, 2022, at 6:00 p.m. in the Bennington District Board Room

IX. Adjournment