October 2, 2023 at 6:00 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. Thursday, September 21, 2023 - Regular Meeting
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I.2. Approval of Agreement with the City of Omaha for the Associate School Resource Officers (ASRO) from the Omaha Police Department for the 2023-2024 School Year ($446,880.00)
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I.3. Approval of Agreement with Midland University to Extend Dual Enrollment Credit Opportunities to Omaha Public Schools Students for the 2023-2024 School Year
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I.4. Approval of Amendment No. 005 to the Agreement with The Weitz Company – South High Magnet School Project – 2018 Bond Program - (Add $62,005.00) Revised Total $10,890,945.00
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I.5. Approval to Award Bid No. 23-036 to Ricoh USA, Inc. for the Digital Cutting System ($126,938.61)
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I.6. Acceptance of the Certificate of Substantial Completion for Buena Vista High School: Exterior Bleacher Improvements – 2018 Bond Program
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I.7. Approval of Claims Report A - District Expenditure
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I.8. Approval of Claims Report B - Expenditures from Various Student Activity Funds for which the Board Serves as Custodian
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I.9. Approval of Claims Report C - Expenditures on behalf of Board Members or their Related Organizations
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I.10. Approval of Claims Report D - Payroll Expenditures
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I.11. Approval of Claims Report E - Payroll Estimated Expenditures
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I.12. Approval of Educational Service Unit No. 19 Claims - Expenditures to be Paid from Education Service Unit's Funds
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I.13. Approval of Omaha School Employees Retirement System Claims - Expenditures to be paid from the OSERS's Funds
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I.14. Committee on Claims Audit Approval (10/2/2023)
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I.15. Approval of Contract with Collaborative Student Transportation, LLC (CST) for Student Transportation for Title I Pre-Kindergarten Students and Homeless Students, Per Bid No. 23-087 (Approximately $1,632,000.00)
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I.16. Approval of Maintenance Agreement with Paul Wenninghoff for 78th & Craig Street Acreage from November 2023 through October 2024
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I.17. Approval of the Master Services Agreement between the District and United Way of the Midlands for the Operation of the Jobs for America’s Graduates (JAG) Program for the 2023-2024 School Year ($60,000.00)
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I.18. Approval of the Memorandum of Understanding with Service Employees International Union Local 226 Relating to Contracting Out of Open Special Education Paraprofessional Services
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I.19. Approval of Proposed Staffing Adjustments
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I.20. Approval of Second Reading of Policies 6000, 6010, 6117
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I.21. Approval of Surplus Inventory Items for On-line Auction or Discard
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I.22. Grant Fund Budget Awards
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J. Discussion and/or Action Items
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J.1. Information Item(s)
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J.1.a. Accountability Committee Update
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J.2. Action Item(s)
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J.2.a. Approval of First Reading of Policy 6113
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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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