January 16, 2023 at 6:00 PM - BOARD OF EDUCATION SPECIAL REGULAR MEETING

I. Call Meeting to Order

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

I.B. Approve Slate of Officers

I.C. Approve Practice and Procedures

I.C.1. Approval of Current Board Policies and Regulations

I.C.2. Depository for School District No. 59 Funds – i3 Bank formerly Bank of Bennington- Policy 704.01

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

I.C.4. Review School-Sponsored Media – Policy #1004.01

I.C.5. Adoption of an Order of Business – Included in By-Law 203.01

I.C.6. Review Board Member Code of Ethics – Policy 202.01

I.C.7. Dissemination of Conflict of Interest Statements to Board Members - Policy #202.02

I.C.8. Appoint Superintendent as Representative to ESU #3 Advisory Council – Policy #302.04

I.C.9. Designate Supt. as Authorized Representative for Bennington Public School for All State and Federal Programs.

I.D. Appoint 2023 Committee Members (203.06)

II. Public Forum

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 Previous Minutes

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

III.D. Personnel:  Resignation(s) and Hiring of Personnel

IV. Items Removed From the Consent Agenda for Separate Action

V. Unfinished Business

V.A. Discuss, Consider and Take Action on Superintendent Contract Amendment

VI. New Business

VI.A. Review and Discuss Superintendent Evaluation

VI.B. Discuss and Consider Qualifications and Timeline for Superintendent Search Consulting Services

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

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

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

VIII. Adjournment