Public Meeting Agenda: August 1, 2016 at 7:00 PM - Board of Education Workshop

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August 1, 2016 at 7:00 PM - Board of Education Workshop Agenda

August 1, 2016 at 7:00 PM - Board of Education Workshop
A. OPS Board Of Education Information
Rationale: 

Notice to visitors: The agenda will be kept current and available for public inspection in the office of the Secretary of the Board of Education at the Administrative Building during regular working hours. 

Board members may request specific agenda item(s) be moved to a different place on the agenda.  Please attend the entire meeting to ensure you hear discussion on a particular agenda item.

Pursuant to Section 84-1412 of the Nebraska Statutes, the public is hereby informed that a current copy of the Nebraska Open Meetings Act is posted in the Board meeting room on the north wall.

B. Call to Order
C. Roll Call
D. Consent Agenda
D.1. Reading of Minutes
D.1.a. Monday, July 18, 2016 - Workshop
Attachments:
D.1.b. Monday, July 18, 2016 - Regular Meeting
Attachments:
D.2. Staff Adjustments
Attachments:
D.3. Claims - School District of Omaha - Report A
Rationale: 

APPROVAL OF CLAIMS - SCHOOL DISTRICT OF OMAHA

It is recommended that the claims for the School District of Omaha be approved as presented by the central administrative staff.

A.    CLAIMS REPORT A
Attachments:
D.4. Claims - School District of Omaha - Report B
Rationale:  APPROVAL OF CLAIMS - SCHOOL DISTRICT OF OMAHA

It is recommended that the claims for the School District of Omaha be approved as presented by the central administrative staff.

A.    CLAIMS REPORT B
Attachments:
D.5. Claims - School District of Omaha - Report C
Rationale: 

APPROVAL OF CLAIMS - SCHOOL DISTRICT OF OMAHA CLAIMS REPORT C:

All Claims submitted as potential conflict of interest for members of the Board of Education.


Attachments:
D.6. Claims - Educational Service Unit No. 19
Rationale: 

APPROVAL OF CLAIMS - EDUCATIONAL SERVICE UNIT NO. 19

It is recommended that the claims for Educational Service Unit No. 19 be approved as presented by the central administrative staff.
Attachments:
D.7. Grant Fund Budget Adjustments
Attachments:
D.8. Bid No. 16-002 E-Curriculum & Related Services For Wakonda Elementary School
D.9. Construction Document Approval - 2014 Bond Program – J. P. Lord School
Attachments:
D.10. Construction Manager at Risk Firm Selection – 2014 Bond Program - Norris Middle School
Attachments:
D.11. Educational Specifications – 2014 Bond Program – Burke High School
D.12. Real Estate Purchase Bes-Tec, Inc. – 60th & L Sts
D.13. Supplemental Reading Resource Expansion – Heinemann Publishing
D.14. Approval Of The Administrative Subdivision For Western Hills Elementary School Site
Attachments:
D.15. Approval Of Right-Of-Way Dedication - Western Hills Elementary School Site
D.16. Head Start Monthly Govering Body Report
Attachments:
E. New and Miscellaneous Business
E.1. Information Item(s)
E.1.a. Career Education Facility
Rationale:  Staff and community will provide an update on Career Center recommendations.
Attachments:
E.1.b. Academic Eligibility Update
Rationale:  Staff will provide an update on Omaha Public Schools Academic Eligibility.
Attachments:
F. Adjournment
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