January 8, 2024 at 6:00 PM - BOARD OF EDUCATION REGULAR MEETING
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I. Call Meeting to Order
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I.A. Oath of Office for All Members
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I.B. Board Reorganization/Election of Officers – President, Vice President, Treasurer, Appoint Secretary
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I.C. Approve Slate of Officers
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I.D. Approve Practice and Procedures
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I.D.1. Approval of Current Board Policies and Regulations, and Handbooks (Policy 203.01)
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I.D.2. Depository for School District No. 59 Funds – i3 Bank formerly Bank of Bennington- (Policy 704.01)
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I.D.3. Newspapers of Record: Douglas County Post-Gazette, The Daily Record, Omaha World-Herald
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I.D.4. Review of Media Relations Policy (Policy 1004.01)
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I.D.5. Review Board Member Code of Ethics – (Policy 202.01)
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I.D.6. Dissemination of Conflict of Interest Statements to Board Members - (Policy 202.02)
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I.D.7. Designate Superintendent as Authorized Representative for Bennington Public School for All State and Federal Programs.
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I.D.8. Approve Matt Blomenkamp as Non-Discrimination Compliance Coordinator (Policy 203.01)
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I.E. Appoint 2024 Committee Members (203.06)
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II. Public Forum
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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.)
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III.A. Approval of Agenda
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III.B. Approval of Minutes of the Monday, December 11, 2023, Regular Meeting
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III.C. Presentation of January Bills for Approval and Payment
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III.D. Personnel: Resignation(s) and Hiring of Personnel
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IV. Items Removed From the Consent Agenda for Separate Action
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V. Reports
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V.B. Committee Report(s)
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V.C. Coordinator Report- Transportation
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V.D. Spotlight Report- Instructional Coaching
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V.E. Lobbyist Report- Julia Plucker
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VI. Unfinished Business
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VI.A. Discuss, Consider, and Take Action to Amend the 2023-2024 School Calendar
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VII. New Business
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VII.A. Discuss and Consider the First Reading to Revise Policy 408.02 Certificated Employee Contract Release
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VII.B. Discuss, Consider, and Take Action on District Purchases
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VII.C. Discuss, Consider, and Take Action on Curriculum and Personnel Proposals
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VII.D. Review Draft Options of the 2025-26 School Calendar
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VII.E. Discuss, Consider and Take Action on New State Mileage Reimbursement Rate
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VII.F. Discuss District Cash Flow Report
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VII.G. Discuss District Housing Report
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VII.H. Discuss, Consider, and Take Action on a Preauthorization to Proceed with Schematic and Design-Development Contract with DLR
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VII.I. EXECUTIVE SESSION to Discuss Support Staff and Administrative Compensation
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VII.J. Discuss, Consider, and Take Action on Support Staff and Administrative Compensation
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VIII. Time and Date of Next Regular Meeting February 12, 2024, at 6:00 p.m. in the Bennington District Board Room.
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IX. Adjournment
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