December 14, 2020 at 5:00 PM - BOARD OF EDUCATION REGULAR MEETING
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I. Public Forum
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II. Call meeting to Order
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III. Consent Agenda (Note: Items on the consent agenda are considered routine and will be enacted under one motion. There will be no separate discussion of these items at the meeting unless a Board Member requests an item removed from the agenda for separate action.)
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III.A. Approval of Agenda
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III.B. Approval of Minutes of the Monday, November 9, 2020, Regular Meeting, and Monday, November 23, 2020, Board/Administrator Workshop
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III.C. Presentation of December Bills for Approval and Payment
Attachments:
()
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III.D. Consider Temporary Non-Resident Request
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IV. Items Removed From the Consent Agenda for Separate Action
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V. Reports
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V.A. Administrative Reports
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V.B. Committee Report(s)
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V.C. Construction Report
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V.D. Coordinator Report- Foundation
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V.E. Spotlight Report- Multicultural Report
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V.F. Strategic Planning Update- Goal #3
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VI. Unfinished Business
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VI.A. Discuss and Consider Construction Change Order(s)
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VI.B. Recap of Board/Administrator Workshop
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VI.C. Discuss Return to Learn Plan
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VI.D. Discuss and Approve Modified 2020-2021 School Calendar
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VII. New Business
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VII.A. Review District Wellness Report
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VII.B. Discuss and Approve Refinancing of Series 2012B, 2014B and 2017 Bonds
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VII.C. Discuss and Approve Easements and Dedication with City of Omaha- 168 Snowden Commons
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VII.D. Discuss and Approve DLR Group Design Development Documents for OPW Roads Projects at Elementary #5 and Middle School #2 Sites
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VII.E. Discuss and Approve Douglas County Inter-local Agreement for Roadway Improvements to Military Road and 168 Snowden Commons
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VII.F. Discuss and Approve Letter of Credit for Omaha Public Works Road Projects
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VII.G. Approve Early Graduation Requests
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VII.H. Approve Curriculum and Personnel Proposals
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VII.I. Consider Hardship Request
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VII.J. Personnel
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VII.J.1. Resignations
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VII.J.2. Hiring
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VII.K. Executive Session to Discuss Certified Personnel Negotiations and Superintendent Evaluation
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VII.L. Possible Action from Executive Session
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VIII. Time and Date of Next Regular Meeting: January 11,2021, at 7:00 p.m., District Board Room
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IX. Adjournment
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