Public Meeting Minutes: September 18, 2017 at 6:00 PM - Omaha Public Schools Board of Education Workshop

September 18, 2017 at 6:00 PM - Omaha Public Schools Board of Education Workshop Minutes

September 18, 2017 at 6:00 PM - Omaha Public Schools Board of Education Workshop
A. OPS Board Of Education Information
B. Call to Order
C. Roll Call
C.1. Excused/Unexcused Absence
D. Consent Agenda
D.1. Reading of Minutes
D.1.a. Wednesday, September 6, 2017 - Budget Hearing
D.1.b. Wednesday, September 6, 2017 - Regular Meeting
D.2. Staff Adjustments
D.3. Claims-School District of Omaha-Report A
D.4. Claims-School District of Omaha-Report B
D.5. Claims-Educational Service Unit No. 19
D.6. Committee on Claims Audit Approval 09/18/2017
D.7. Grant Fund Budget Adjustments
D.8. Instructional Coaching Contract
D.9. Approval of New Superintendent Leadership Profile/Qualifications
D.10. Resolution Authorizing Ed Bennett to Transfer Stock
D.11. ESU No. 19 Administrator Position Contract and Future Expenses
D.12. Certificate Of Substantial Completion - 2014 Bond Program - Saratoga ILP Program
D.13. Certificate Of Substantial Completion - Parrish
D.14. Change Order No. 003 - 2014 Bond Program - Capital Improvements - Sunny Slope Elementary School
D.15. Change Order No. 002 - 2014 Bond Program - Fire, Life Safety, And Security Upgrades - South High Magnet School
D.16. Change Order No. 001 - 2014 Bond Program - Planning Area B - Fire, Life Safety, Security & Technology Improvements - Adams & Benson West Elementary Schools
D.17. Special Education Contract Costs for 2017-2018
D.18. Approval of the 2017-2018 Nutrition Services Negotiated Agreement
D.19. Approval of the 2015-2017 Security Negotiated Agreement
D.20. Approval of the 2016-2017 and 2017-2018 Negotiated Agreement for the Operations Division
E. Discussion and/or Action Items
E.1. Information Item(s)
E.1.a. Bond Workshop
F. Request for Closed Session
G. Adjournment
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