April 15, 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. Superintendent
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G.2. 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. Wednesday, April 3, 2019 - Regular Meeting
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I.1.b. Wednesday, April 10, 2019 - Workshop
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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-School District of Omaha-Report C
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I.6. Claims - Educational Service Unit No. 19
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I.7. Grant Fund Budget Adjustments
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I.8. Agreement with the City Of Omaha - Bus Lane at South High School
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I.9. Amendment No. 001 to the Agreement with Sampson Construction Co., Inc. 2018 Bond Program - New High School 156th & Ida Street Project
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I.10. Bid No. 19-031 - Textbook Loan Program - Textbook Procurement for Students
Attending Non-Public Schools |
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I.11. Bid No. 19-021 - Roof Replacement, Spring Lake Elementary
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I.12. Committee on Claims Audit Approval 4/15/2019
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I.13. Computer Purchase for Conestoga Elementary School
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I.14. Computer Purchase for Gateway Elementary School
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I.15. Construction Documents Approval - 2018 Bond Program - Capital Improvement & Renovation Project - Benson High School
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I.16. Computer Purchase for Liberty Elementary School
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I.17. Guided Reading for Springville Elementary School
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I.18. Head Start Monthly Board Report
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I.19. Memo of Understanding Between Eastern Nebraska School Security Union, Local 28 and Douglas County School District No. 0001 - Compensation Time for Parent Teacher Conferences
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I.20. Omaha Public Schools 2019 Property & Casualty Insurance Renewal
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I.21. Proposal - Roof Coating at Various Schools - Summer 2019
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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.2. Information Item(s)
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J.2.a. Strategic Planning
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J.2.b. Audit Update
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J.2.c. Budget Update
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J.2.d. Phase I & Phase II Bond Program Update
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K. Receipt of Reports
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L. Request for Closed Session
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M. Adjournment
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