December 14, 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. Consent Agenda

3.1. Approval of minutes of previous meetings

3.2. Approval of Claims/Payment of Bills and Payroll

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

3.4. Financial Report

3.5. Appointment of New Board Member 

4. New Board Member: Oath of Office 

5. Administrative Reports

5.1. Superintendent's Report

5.2. Administrative Team Report

5.3. Staff and Student Presentations

6. Discussion Items- Committee Reports

6.1. Olson Project Complex Update 

6.2. 2021-2022 School District Calendar Draft 

7. Action Items

7.1. Policy Update # 4025: Professional Boundaries 

7.2. Policy # 4031: Injury Leave for Employees 

7.3. Policy # 4270: Staff Payment During School Closure

7.4. Policy Update # 5008: Student Attendance

7.5. Policy Update # 8342: Designated Method of Giving Notice

7.6. Covid Response Staff Development Day Proposal: Second Semester: 2020-2021

7.7. Discuss, consider, and take all necessary action to finalize paperwork authorizing the early redemption of the Series 2015 Bonds.

7.8. 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.

7.9. Presentation, discussion and or official action to receive the Annual Rule 10 Report.

7.10. Presentation, discussion and or official action to receive the 2020 Audit Report

8. Board of Education Development

8.1. Superintendent Evaluation 

8.2. NASB Board Development Opportunities Debrief:

8.3. Strategic Planning Update / Discussion and Next Steps 

8.4. Sparq Data Paperless Meeting Information 

9. Return to School Update 

10. Closed Session

11. Adjournment