February 2, 2026 at 6:00 PM - Omaha Public Schools Board of Education and Educational Service Unit 19 Board Meeting
| Minutes |
|---|
|
A. OPS Board Of Education Information
|
|
B. Call to Order
|
|
C. Pledge of Allegiance
|
|
D. OPS Vision and Mission Statement
|
|
E. Roll Call
|
|
E.1. Excused/Unexcused Absence
|
|
F. School Spotlight
|
|
G. Board and Superintendent Communications
|
|
G.1. Treasurer
|
|
G.2. Superintendent
|
|
G.3. Board Members
|
|
H. Public Comment and Recognition
|
|
I. Consent Agenda
|
|
I.1. Reading of Minutes
|
|
I.1.a. Thursday, January 22, 2026 - Regular Meeting
|
|
I.2. Approval to Accept Proposal by Miller Electric Company and Approve Contract for the Replacement of Data Cabling at Wilson Focus School, Spring of 2026 ($79,150.00)
|
|
I.3. Approval of Amendment to District Management Group Consulting Agreement for Additional Services ($210,000.00)
|
|
I.4. Approval of Application for Lump Sum Settlement with the Nebraska Worker’s Compensation Court in the Matter of Grady McQueen vs. OPS
|
|
I.5. Approval of Amendment to Layer Platform Software Agreement (add $37,804.80)
|
|
I.6. Approval of Claims Report A - District Expenditure
|
|
I.7. Approval of Claims Report B - Expenditures from Various Student Activity Funds for which the Board Serves as Custodian
|
|
I.8. Approval of Claims Report C - Expenditures on behalf of Board Members or their Related Organizations
|
|
I.9. Approval of Claims Report D - Payroll Expenditures
|
|
I.10. Approval of Claims Report E - Payroll Estimated Expenditures
|
|
I.11. Approval of Educational Service Unit No. 19 Claims - Expenditures to be Paid from Education Service Unit's Funds
|
|
I.12. Committee on Claims Audit Approval (02/02/2026)
|
|
I.13. Approval of Proposed Staffing Adjustments
|
|
I.14. Approval to Purchase Thirteen (13) Multi-Passenger Vehicle Type A Collins Mini School Buses ($1,180,647.00)
|
|
I.15. Approval to Purchase Updated Data Protection Equipment from Sirius Computer Solutions, LLC. ($336,179.76)
|
|
I.16. Approval of Second Reading of Policy 1401 (Community Partnership Proposal Policy)
|
|
I.17. Approval of Surplus Inventory Items for Auction or Discard
|
|
I.18. Indemnification of Mr. Matthew Ray, Mr. Glenn Mitchell, Ms. Tiffany Tate-Collins, Ms. Amy Hallam, and Mr. Michael Morris
|
|
J. Discussion and/or Action Items
|
|
J.1. Information Item(s)
|
|
J.1.a. Advanced Academics and Gifted and Talented Education Update
|
|
J.1.b. Budget and Audit Committee Update
|
|
J.1.c. Policy Committee Update
|
|
J.2. Action Item(s)
|
|
J.2.a. Approval of the Report of the Legislative Committee Including Recommended Legislative Positions
|
|
K. Receipt of Reports
|
|
K.1. Head Start Annual Report to the Public 2024-2025
|
|
K.2. Head Start Monthly Board Report December 2025
|
|
L. Request for Closed Session
|
|
M. Adjournment
|