January 8, 2018 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order & Roll Call

2. Pledge of Allegiance

3. Organization of the Board of Education

3.1. Election of Officers

3.2. Committee Appointments

4. Consent Agenda

4.1. Approval of the agenda as submitted

4.2. Approval of minutes of the regular Board of Education meeting on December 11, 2017

4.3. Approval of minutes of the special Board of Education meeting on December 9, 2017

4.4. Approval of budgetary receipts and expenditures for November 2017

4.5. Approval of Option Students: To Lewiston- Macenzie Strength- Gr. 11, Ashlynn Andersen- Gr. 6 (2018-19)

4.6. Approval of hiring for 2nd semester: Daniel David, High School English

4.7. Approval of resignation at the end of the 2017-18 school year of Daniel David- High School English

5. Approval of the proposed accounts for payment

6. Outstanding Recognition

6.1. Employee of the Month

6.2. All-State Football: Cameron Jurgens

7. Information

7.1. Superintendent Report

7.2. Student Update

7.3. Audit Report

8. Public Forum/Citizen's Requests/Comments Related to Agenda Items

9. Discussion

9.1. Central office restructuring

10. Action

10.1. Approval of Pat Nauroth as the District's Federal Grant Representative and John Brazell as the Financial Representative

10.2. Approval of the wide area network leasing and services agreement (NS 17689)

10.3. Approval of the farm ground lease agreement

10.4. Approval of the depository banks for Beatrice Public Schools be named as Pinnacle Bank, Security First Bank, First National Bank of Omaha-Beatrice branch and Bank of the West.

11. Notification of Next Meeting

12. Adjournment