November 11, 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. Presentation, discussion and or official action to receive the strategic planning report from Dr. Larry Dlugosh 

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 Ken Malone's voluntary resignation effective at the end of the 2019-2020 school year.

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. Olson Foundation progress report

8. Action Items

8.1. Presentation, Discussion and or Official action to approve the first reading of policy 3600 Unmanned Aircraft Systems (Drones).

8.2. 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.

9. Closed Session

10. Board of Education Development

10.1. Policy 2230

10.2. Superintendent Evaluation

10.3. NASB State Conference November 21-22.

10.4. Board of Education Self Evaluation

11. Topics for Next Month’s Agenda

12. Adjournment