January 13, 2020 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING
| Agenda |
|---|
|
I. Public Forum
|
|
II. Call meeting to Order
|
|
II.A. Oath of Office for Newly Elected Members
|
|
II.B. Board Reorganization/Election of Officers- President, Vice President, Treasurer, Appoint Secretary
|
|
II.C. Approve Slate of Officers
|
|
II.D. Approve Practice and Procedures
|
|
II.D.1. Approval of Current Board Policies and Regulations
|
|
II.D.2. Depository for School District No. 59 Funds- Bank of Bennington
|
|
II.D.3. Newspapers of record: Douglas County Post-Gazette, The Daily Record, Omaha World Herald
|
|
II.D.4. Review School-Sponsored Media- Policy #1004.01
|
|
II.D.5. Adoption of and Order of Business- Included in By-Law #203.01
|
|
II.D.6. Review Board Member Code of Ethics- Policy 202.01
|
|
II.D.7. Dissemination of Conflict of Interest Statements to Board Members- Policy #202.02
|
|
II.D.8. Appoint Superintendent as Representative to ESU #3 Advisory Council- Policy #302.04
|
|
II.D.9. Designate Superintendent as Authorized Representative for Bennington Public Schools for All State and Federal Programs
|
|
II.E. Appoint 2020 Committee members- Policy #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 Minutes of the Monday, December 9, 2019 Regular Meeting and Monday, December 16, 2019 Special Meeting
|
|
III.C. Presentation of January Bills for Approval and Payment
Attachments:
()
|
|
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- World Language 6-12
|
|
V.G. Strategic Planning Update- Goal #4
|
|
VI. Unfinished Business
|
|
VI.A. Discuss and Consider Construction Change Order
|
|
VII. New Business
|
|
VII.A. Approve Resolution to Call Special Bond Election
|
|
VII.B. Approve Bennington Public Schools Foundation Appointments
|
|
VII.C. Approve Curriculum and Personnel Proposals
|
|
VII.D. Discuss and Approve Mechanical and Control Service RFP/Contract
|
|
VII.E. Discuss and Approve Interlocal Cooperation Agreement with Douglas County, SID #588 and SID #528
|
|
VII.F. Discuss and Approve Facility Usage Agreement with Youth Basketball Progeam (BBA)
|
|
VII.G. Review of the Draft 2021-2022 School Calendar
|
|
VII.H. Approve New State Mileage Reimbursement Rate
|
|
VII.I. Discuss District Cash Flow Report
|
|
VII.J. Discuss District Housing Report
|
|
VII.K. Personnel
|
|
VII.K.1. Resignation(s)
|
|
VII.K.2. Hiring
|
|
VII.L. Executive Session to Discuss Superintendent Evaluation and Negotiations
|
|
VII.M. Possible Action from Executive Session
|
|
VIII. Time and Date of Next Regular Meeting February 10, 2020, at 7:00 PM in the Bennington District Board Room
|
|
IX. Adjournment
|
