January 9, 2023 at 6:00 PM - BOARD OF EDUCATION REGULAR MEETING

I. Call Meeting to Order

II. Oath of Office for Newly Elected Members

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

IV. Approve Slate of Officers

V. Approve Practice and Procedures

VI. Approval of Current Board Policies and Regulations

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

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

IX. Review School-Sponsored Media – Policy #1004.01

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

XI. Review Board Member Code of Ethics – Policy 202.01

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

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

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

XV. Appoint 2023 Committee Members (203.06)

XVI. Public Forum

XVII. 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.)

XVIII. Approval of Agenda

XIX. Approval of Previous Minutes

XX. Presentation of January Bills for Approval and Payment

XXI. Personnel:  Resignation(s) and Hiring of Personnel

XXII. Items Removed From the Consent Agenda for Separate Action

XXIII. Reports

XXIV. Administrative Reports

XXV. Committee Report(s)

XXVI. Coordinator Report- Transportation

XXVII. Lobbyist Report

XXVIII. Spotlight Report- HAL

XXIX. Strategic Planning Update- Goal #4

XXX. Unfinished Business

XXXI. Discuss, Consider and Take Action on Construction Change Order(s)

XXXII. Discuss, Consider and Take Action on Superintendent Contract Amendment

XXXIII. New Business

XXXIV. Review and Discuss Superintendent Evaluation

XXXV. Discuss and Consider Qualifications and Timeline for Superintendent Search Consulting Services

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

XXXVII. Review the Draft of the 2024-2025 School Calendar

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

XXXIX. Discuss District Cash Flow Report

XL. Discuss District Housing Report

XLI. Executive Session to Discuss Certified Staff Negotiations

XLII. Time and Date of Next Special: Thursday, January 12, 2023, at (TBD) and Regular Meeting February 13, 2023, at 6:00 p.m. in the Bennington District Board Room.  (Committee Meetings to be Determined)

XLIII. Adjournment