August 10, 2020 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order and Pledge of Allegiance.

2. Announcement of the Open Meetings Act Posting

3. Public Comment

4. Discussion Items- Committee Reports

4.1. Bond Refinancing Discussion 

4.2. Tremco Roofing Warranty Update 

4.3. Americanism Committee Update

5. Consent Agenda

5.1. Approval of minutes of previous meetings

5.2. Financial Report

5.3. Approval of Claims/Payment of Bills and Payroll

5.4. Certificated/Classified Hire(s)/Reassignment(s)/Resignation(s)

5.5. Olson Foundation progress report

6. Administrative Reports

6.1. Superintendent's Report

6.2. High School Principal

6.3. Elementary Principal

6.4. Activities Report 

7. Action Items

7.1. "Phase V" Superintendent Evaluation Document

7.2. Presentation, discussion and or official action with regard to the Olson Foundation Project for the construction of certain improvements on property of the School District and Village for athletic and recreational facilities to benefit the Palmyra, Nebraska Community (Project) to approve the Applications for Payment and billing statements related to the Project, including, but not limited to the cost of the legal services, architectural design and planning, and site preparation costs

7.3. Student and Staff Handbook Covid Related Additions 

8. Board of Education Development

8.1. Return to School Plan Update

9. Topics for Next Month's Agenda:

• Budget Development

10. Closed Session

11. Adjournment.