Public Meeting Agenda: June 24, 2014 at 6:00 PM - ESU 18 Board of Education Regular Meeting

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June 24, 2014 at 6:00 PM - ESU 18 Board of Education Regular Meeting Agenda

June 24, 2014 at 6:00 PM - ESU 18 Board of Education Regular Meeting
1. ESU 18 AND LPS BOARD OF EDUCATION INFORMATION
Rationale: 

Notice of the time and place of the Lincoln Board of Education meeting was e-mailed to an extensive list of local and regional news media.  A mailing list is maintained at the Lincoln Public Schools District Office.  A public notice was published in the LINCOLN JOURNAL STAR.



The Lincoln Board of Education is empowered to act on any item listed on the Agenda at any time during the meeting, irrespective of the time or order listed. Pages listed, or further detail, are available upon request. The Open Meetings Act requires and the intention of the Board is that agenda items be sufficiently descriptive to give the public reasonable notice of the matters to be considered at the meeting. The Lincoln Board of Education releases its agenda well in advance of most meetings and desires that all interested persons are fully informed. Any interested person who has a question or needs clarification about the sufficiency of a descriptive item should contact the Office of the Superintendent of Schools.
2. CALL TO ORDER
3. ROLL CALL
4. ANNOUNCE OPEN MEETING ACT POSTING AND LOCATION
5. APPROVAL OF MINUTES
Rationale:  The attached minutes are intended to accurately reflect the action of the Board at its previous meetings.

Explanation
The minutes have been prepared for Board approval.
Attachments:
6. PUBLIC COMMENT
Rationale:  In keeping with Policy 8420, a time limit of five minutes will be allotted for any speaker. At the discretion of the Chair, the speaker may be allotted additional time.
7. CONSENT
Rationale: 
7.1. Routine Business
Rationale: 
At some meetings, the Board is asked to approve certain items of routine business of the ESU.

Explanation
The items included in routine business for this meeting are:

BIDS/CONTRACTS/OTHER ROUTINE BUSINESS - A contract will be presented for approval for a master services agreement with the Educational Service Unit Coordinating Council and an interlocal agreement with Lancaster County for educational services to the Youth Services Center.

Proposal
That the Board approve the following items of routine business:*

Contract for a master services agreement with the Educational Service Unit Coordinating Council and an interlocal agreement with Lancaster County for educational services to the Youth Services Center.


*That the Board is approving routine business and the listed bids and contracts with the information and in the form as presented, and except as to amount bid or total contract price, in such other form as may be approved by the Associate Superintendent for Business Affairs, or his designee, and that the Board hereby authorizes the Associate Superintendent for Business Affairs, or his designee, to sign, execute, and deliver necessary documents or contracts, and to take or cause to be taken any and all other action as may be necessary to complete the transaction as contemplated, for and on behalf of this ESU.
Attachments:
8. ADJOURNMENT
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