August 12, 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

5. Administrative Reports

5.1. Superintendent's Report

5.2. High School Principal

5.3. Elementary Principal

6. Discussion Items- Committee Reports

6.1. Olson Foundation progress report

7. Action Items

7.1. Presentation, discussion and or official action regarding the Bennet gym floor.

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. Presentation, discussion and or official action to revise policy 5506 Safe Pupil Transportation Plan.

7.4. Presentation, discussion and or official action regarding Superintendent search firms

8. Closed Session

9. Board of Education Development

10. Topics for Next Month’s Agenda

11. Adjournment