July 15, 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. 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

4. Public Comment

4.1. In compliance with the provisions of State Statute Section 79-2,133, 134 the board of education provides this time for the purpose of hearing support, opposition, criticism, suggestions or observations regarding Policy 5416 Student Fees.

4.2. In compliance with the provisions of State Statute Section 79-2,531 79-532, 79-533, the board of education provides this time for the purpose of hearing support, opposition, criticism, suggestions or observations regarding Policy 6400 Parental Involvement.

5. Administrative Reports

5.1. Superintendent's Report

6. Discussion Items- Committee Reports

6.1. Open House Activities

6.2. School Law Conference report

6.3. Negotiations Committee meeting date and time

6.4. July 17th meeting format information

6.5. Olson Foundation progress report

7. Action Items

7.1. Presentation, discussion and or official action to approve on second reading of BOE policies 4030 Wage Information, 5012 Military Recruiters.

7.2. Presentation, discussion and or official action to approve the 2019-2020 staff Handbooks.

7.3. Presentation, discussion and or official action to review and revise Board of Education Policy 5416 Student Fees.

7.4. Presentation, discussion and or official action to review Board of Education Policy 6400 Parental Involvement.

7.5. Presentation, discussion and or official action to review Board of Education Policy 5415 Bullying Prevention.

7.6. Presentation, discussion or official action to establish option enrollment capacities pursuant to policy 5006.

7.7. Presentation, discussion and or official action regarding offers to purchase school district property located at 645 West Third Street. 

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 revise policy 5506.

8. Closed Session

9. Board of Education Development

9.1. Strategic planning and finance retreat date

9.2. NASB Update

10. Topics for Next Month’s Agenda

11. Adjournment