January 6, 2020 at 6:30 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. Superintendent
|
G.2. Board Members
|
H. Public Comment and Recognition
|
I. Consent Agenda
|
I.1. Reading of Minutes
|
I.1.a. Monday, December 16, 2019 - Regular Meeting
|
I.2. Amendment No. 003 To The Agreement With McCarthy Building Companies, Inc - 2018 Bond Program - New High School 60th & L Street Project ($17,794,938.00)
|
I.3. BID# 20-012 Lease, Installation and Training in Operation for one (1) High Volume Production Cut Sheet Inkjet Printer
|
I.4. Claims - School District of Omaha - Report A
|
I.5. Claims - School District of Omaha - Report B
|
I.6. Claims - Educational Service Unit No. 19
|
I.7. Committee on Claims Audit Approval 01/06/2020
|
I.8. Construction Manager at Risk Agreement - 2018 Bond Program - New Middle School 42nd & U Street Project
|
I.9. Grant Fund Budget Adjustments
|
I.10. Head Start Monthly Board Report
|
I.11. Omaha Public Schools Foundation 2019-2020 Classroom Grants
|
I.12. Staff Adjustments
|
I.13. Surplus Personal Property (Rolling File System)
|
J. Discussion and/or Action Items
|
J.1. Action Item(s)
|
J.2. Information Item(s)
|
K. Receipt of Reports
|
L. Request for Closed Session
|
M. Election of Officers
|
N. Adjournment
|