October 14, 2019 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING

I. Public Forum

II. Call meeting to Order

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.)

III.A. Approval of Agenda

III.B. Approval of Minutes of the Monday, September 9, 2019, Special Public Hearing on the 2019-2020 School Year Budget, the minutes of the Monday, September 9, 2019, Public Hearing to set the Final Tax Request for the 2019-2020 School Year, and the minutes of the Monday, September 9, 2019, Regular Meeting.

III.C. Presentation of October Bills for Approval and Payment

IV. Items Removed From the Consent Agenda for Separate Action

V. Reports

V.A. Administrative Reports

V.B. Committee Report(s)

V.C. Construction Report

V.D. Coordinator Report- Facilities

V.E. Spotlight Report- PST K-5

V.F. Strategic Planning Update Goal #1

VI. Unfinished Business

VI.A. Discuss and Consider Construction Change Order

VII. New Business

VII.A. Approve Nebraska Department of Transportation Land Purchase Agreement for 156th Street Improvements

VII.B. Consider Hardship Requests

VII.C. Multicultural Report

VII.D. Annual Report Discussion

VII.E. Accept BEA Negotiating Letter for the 2020-2021 School Year

VII.F. Personnel

VII.F.1. Resignations

VII.F.2. Hiring

VII.G. Consider Time and Date for Board Administrator Workshop

VII.H. Executive Session for Discussion of a Personnel Matter and Potential Land Acquisition

VIII. Time and Date of Next Regular Meeting November 11, 2019

IX. Adjournment