April 8, 2019 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. Staff and Student Presentations

3.1. Alternative Seating

4. Consent Agenda

4.1. Approval of minutes of previous meetings

4.2. Approval of Claims/Payment of Bills and Payroll

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

4.3.1. Presentation, Discussion and or Official action to accept Lexus Kleeb's voluntary resignation.

4.3.2. Presentation, Discussion and or Official action to accept Lonnie Goodrich's voluntary resignation.

4.3.3. Presentation, discussion and or official action to ratify a teaching contract for Elizabeth Kurtenbach

4.4. Financial Report

5. Public Comment

6. Administrative Reports

6.1. Superintendent's Report

6.2. High School Principal

6.3. Elementary Principal

7. Discussion Items- Committee Reports

7.1. Building and Transportation Committee reports

8. Action Items

8.1. Presentation, discussion and or official action to adopt the ESU 4 Core Services Resolution authorizing the Superintendent to act as the Board’s representative in matters dealing with the provisions of Core Services provided by ESU 4.

8.2. Presentation, discussion and or official action to approve the Special Education Service Agreement with ESU 4.

8.3. 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.

9. Closed Session

10. Board of Education Development

10.1. Policy Review

11. Topics for Next Month’s Agenda

12. Adjournment