April 15, 2020 at 6:30 PM - Omaha Public Schools Board of Education and Educational Service Unit 19 Board Meeting
Minutes |
---|
A. OPS Board Of Education Information
|
A.1. Open Meetings Act
|
B. Call to Order
|
C. Pledge of Allegiance
|
D. OPS Vision and Mission Statement
|
E. Roll Call
|
E.1. Excused/Unexcused Absence
|
F. Board and Superintendent Communications
|
F.1. Treasurer
|
F.2. Superintendent
|
F.3. Board Members
|
G. Public Comment and Recognition
|
H. Consent Agenda
|
H.1. Reading of Minutes
|
H.1.a. Monday, March 16, 2020 - American Civics Committee
|
H.1.b. Monday, March 16, 2020 - Regular Meeting
|
H.2. Appointments to the Omaha Schools Foundation Board of Directors
|
H.3. Approval of the 2018-2021 Eastern Nebraska School Security Union Local #28 Negotiated Agreement
|
H.4. Approval of the Memorandum of Understanding between the District and the Educational Paraprofessional Division of Service Employees Local Number 226
|
H.5. Approval of the Memorandum of Understanding between the District and the Nutrition Services Division of Service Employees Local Number 226
|
H.6. Approval of the Memorandum of Understanding between the District and the Office Personnel Division of Service Employees Local Number 226
|
H.7. Approval of the Memorandum of Understanding between the District and the Operations Division of Service Employees Local Number 226
|
H.8. Approval of the Memorandum of Understanding between the District and the Eastern Nebraska School Security Union Local #28 Negotiated Agreement
|
H.9. Approval of the Memorandum of Understanding between the District and the Transportation Division of Service Employees Local Number 226
|
H.10. Bid No. 20-004 - Roof Coating at North High, Summer 2020
|
H.11. Bid No. 20-006 - Pawnee Elementary South Corridor HVAC Renovation, Summer 2020
|
H.12. Bid No. 20-025 Middle Level Planners 2020-2021
|
H.13. Bid No. 20-027 - Aerial Lift Truck and Chassis
|
H.14. Bid No. 20-029 Vehicles-Ten (10) 2020 Or 2021 New and Unused Type A Buses
|
H.15. Bid No. 20-030 Vehicles-Two (2) New and Unused 2020 or 2021 4x4 ¾ Ton Pickup Trucks w/ Snow Blades
|
H.16. Bid 20-031 Vehicles - Five (5) 2020 or 2021 New and Unused Type C Wheelchair Buses
|
H.17. Bid No. 20-032 - Flooring Replacement Belvedere, Fontenelle and Minne Lusa - Summer 2020
|
H.18. Bid No. 20-033 Grab and Go Bags
|
H.19. Bid No. 20-034 Bread Products
|
H.20. Bid No. 20-036 Produce Items
|
H.21. Certificate(s) Of Substantial Completion - Kellom Elementary and Nathan Hale Middle - 2014 Bond Program
|
H.22. Change Order No. 001 - 2014 Bond Program - Capital Improvements & Renovation - Bryan Middle School
|
H.23. Change Order No. 001 - 2014 Bond Program - Capital Improvements & Renovation - Kellom Elementary School
|
H.24. Change Order No. 001 - 2018 Bond Program - Capital Improvements & Renovation - Pinewood Elementary School (Add $80,962.00)
|
H.25. Claims - School District of Omaha - Report A
|
H.26. Claims - School District of Omaha - Report B
|
H.27. Claims - School District of Omaha - Report C
|
H.28. Claims - Educational Service Unit No. 19
|
H.29. Committee on Claims Audit Approval 04/15/2020
|
H.30. Construction Documents Design Submittal Approval - New High School 60th & L Street - 2018 Bond Program
|
H.31. Construction Documents Design Submittal Approval - New High School 156th & Ida Street - 2018 Bond Program
|
H.32. Construction Manager at Risk Agreement - 2018 Bond Program - Highland and Spring Lake Elementary Schools Capital Improvements & Renovation Project
|
H.33. Declaration of Surplus Gloves, Surgical Masks, and N95 Masks
|
H.34. Declaration of Surplus English Language Arts Curriculum
|
H.35. Grant Fund Budget Adjustments
|
H.36. Head Start Monthly Board Report
|
H.37. Nutrition Services Dairy Products Contract Extension
|
H.38. Nutrition Services Food and Supplies Contract Extension
|
H.39. Omaha Public Schools 2020 Property & Casualty Insurance Renewal
|
H.40. Rescission of Bid No. 20-008 Approval for Central High School Band Uniforms
|
H.41. Resolution Regarding Continuing Services by Non-Negotiated Personnel
|
H.42. Social Studies Standards Adoption
|
H.43. Staff Adjustments
|
H.44. Staff Adjustments - Administrative Appointments 2020-2021
|
H.45. Teacher Election to Continue Contracts of Probationary Certificated Employees
|
H.46. The Printing of Elementary Learning Packets Awarded to Firespring Printing
|
I. Discussion and/or Action Items
|
I.1. Action Item(s)
|
I.1.a. COVID-19 Emergency Resolution
|
I.1.b. Bid No. 20-019 - Nutrition Point of Sales Software System
|
I.1.c. Resolution Authorizing the Call of the 2010 Bonds
|
I.1.d. Resolution Authorizing the Issuance and Sale of the General Obligation Refunding Bonds, Series 2020B
|
I.2. Information Item(s)
|
I.2.a. Policy Updates - 2010, 2120, 2150, 2200, 2210, 2600, 4023, 4042, 4043, 6121, 6290, 8342, 9340
|
J. Receipt of Reports
|
J.1. CBOC/Phase I & Phase II Update - March 2020
|
K. Request for Closed Session
|
L. Adjournment
|