December 9, 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)

3.3.1. Presentation, discussion and or official action to ratify a teaching contract for Shaylee Truax

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. Negotiations Committee Report

6.2. Olson Foundation progress report

7. Action Items

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

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 receive the 2019 Audit Report

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

7.5. Presentation, discussion and or official action to approve the Collective Bargaining Agreement with District OR-1 Certified Staff.

8. Closed Session

9. Board of Education Development

9.1. NASB State Conference Report

10. Topics for Next Month’s Agenda

11. Adjournment