April 12, 2021 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order and Pledge of Allegiance
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2. Announcement of the Open Meetings Act Posting
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3. Meeting Broadcast Information
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4. Staff and Student Presentations
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5. Consent Agenda
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5.1. Approval of minutes of previous meetings
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5.2. Approval of Claims/Payment of Bills and Payroll
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5.3. Certificated/Classified Hire(s)/Reassignment(s)/Resignation(s)
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5.3.1. Presentation, discussion, and or official action to ratify a teaching contract for Jordan Linke
Attachments:
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5.4. Financial Report
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6. Public Comment
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7. Certificated employee; contract amendment, termination, nonrenewal, or cancellation; notice; hearing. 79-831.
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8. Administrative Reports
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8.1. Superintendent's Report
Attachments:
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8.2. Administrative Report
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9. Discussion Items- Committee Reports
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9.1. Facility Audit Committee
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9.2. Government Relations Committee
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9.3. ↵Curriculum Committee
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9.4. Strategic Planning Update
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9.5. Olson Project Complex Update
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9.6. Transportation Committee
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10. Action Items
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10.1. 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.
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10.2. 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.
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10.3. Presentation, discussion and or official action to accept the Policy Review recommendations from the Policy Committee.
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10.3.1. Policy Review: 1000's Series
Attachments:
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10.3.2. Policy Review: 2000's Series
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10.3.3. Policy Review: 3000's Series
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10.4. Bond Refinancing Resolution
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10.4.1. Approval and adoption of a resolution authorizing the early redemption of the District’s outstanding General Obligation School Building Bonds, Series 2016.
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10.4.2.
Approval and adoption of a resolution authorizing the issuance by the District of its General Obligation Refunding Bonds, Series 2021, in a principal amount not to exceed $8,200,000, for the purpose of refunding the District’s outstanding General Obligation School Building Bonds, Series 2016 |
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10.5. 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.
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10.6. Presentation, discussion and or official action to approve the Special Education Service Agreement with ESU 4.
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10.7. Presentation, discussion and or official action to approve the purchase a Track Timing System for the Olson Complex
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10.8. Presentation, discussion, and or official action to approve recommended staffing additions.
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11. Board of Education Development
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11.1. Superintendent Evaluation Reminder
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11.1.1. Superintendent Evaluation
Attachments:
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12. Topics for Next Month’s Agenda
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13. Closed Session
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14. Adjournment
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