February 21, 2019 at 6:30 PM - Omaha Public Schools Board of Education and Educational Service Unit 19 Board Meeting
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A. OPS Board Of Education Information
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B. Call to Order
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C. Pledge of Allegiance
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D. OPS Vision and Mission Statement
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E. Roll Call
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E.1. Excused/Unexcused Absence
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F. School Spotlight
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G. Board and Superintendent Communications
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G.1. Treasurer
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G.2. Superintendent
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G.3. Board Members
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H. Public Comment and Recognition
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I. Consent Agenda
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I.1. Reading of Minutes
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I.1.a. Monday, February 4, 2019 - Regular Meeting
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I.2. Staff Adjustments
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I.3. Claims-School District of Omaha-Report A
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I.4. Claims-School District of Omaha-Report B
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I.5. Claims-Educational Service Unit No. 19
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I.6. Committee on Claims Audit Approval 02/20/2019
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I.7. Grant Fund Budget Adjustments
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I.8. Appointment of Nancy Kratky to Nebraska Association of School Board's (NASB) Board of Directors
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I.9. Board Approval to Hire Local Option Substitutes
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I.10. Construction Documents Approval - 2018 Bond Program - Capital Improvement & Renovation Project Catlin, Conestoga and King Elementary Schools
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I.11. Construction Manager at Risk Agreement - 2018 Bond Program - Benson High School
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I.12. Construction Manager at Risk Agreement - 2018 Bond Program - Burke High School
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I.13. Construction Manager at Risk Agreement - 2018 Bond Program - Bryan High School
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I.14. Design Firm Selection - 2018 Bond Program - New High School Site Location at 60th & L Street
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I.15. Design Firm Selection - 2018 Bond Program - New High School Site Location 156th & Ida Street
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I.16. Design Firm Selection - 2018 Bond Program - Capital Improvement &
Renovation Project Edison and Masters Elementary Schools |
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I.17. Head Start Supplemental Cost of Living Adjustment (COLA) Grant Application
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I.18. Schematic Design Approval - 2018 Bond Program - Capital Improvement & Renovation Project Bryan High School
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J. Discussion and/or Action Items
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J.1. Action Item(s)
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J.1.a. Legislative Update
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J.1.b. InClass Today
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J.1.c. PeopleSoft Change Request for Creditable Year Solution
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J.1.d. Friday, February 1, 2019 - Workshop
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J.2. Information Item(s)
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J.2.a. Budget Update
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J.2.b. School Safety Update
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J.2.c. Strategic Plan Scorecard Results
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J.2.d. Policy 4040 (Social Media Policy) and Policy 8150 (Committees and Committee Functions)
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K. Receipt of Reports
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K.1. CBOC/Phase I & Phase II Update - January 2019
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L. Request for Closed Session
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M. Adjournment
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