July 13, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order and Pledge of Allegiance
Discussion:
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2. Announcement of the Open Meetings Act Posting
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3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. Approval of minutes of previous meetings
Discussion:
Attachments:
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3.2. Approval of Claims/Payment of Bills and Payroll
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3.3. Certificated/Classified Hire(s)/Reassignment(s)/Resignation(s)
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3.4. Financial Report
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4. Public Comment
Discussion:
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4.1. In compliance with the provisions of State Statute Section 79-2,133, 134 the board of education provides this time for the purpose of hearing support, opposition, criticism, suggestions or observations regarding Policy 5416 Student Fees.
Discussion:
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4.2. In compliance with the provisions of State Statute Section 79-2,531 79-532, 79-533, the board of education provides this time for the purpose of hearing support, opposition, criticism, suggestions or observations regarding Policy 6400 Parental Involvement.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Administrative Reports
Discussion:
Administrative reports are available in their entirety at: https://meeting.sparqdata.com/Public/Organization/174 Some of the topics covered in the reports include Olson Project updates and upcoming district events. |
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5.1. Superintendent's Report
Discussion:
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6. Discussion Items- Committee Reports
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6.1. Americanism Report
Discussion:
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6.2. Olson Foundation progress report
Discussion:
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7. Action Items
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7.1. Presentation, discussion and or official action to approve on second reading of BOE policy 6111 Classroom Environment.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.2. Presentation, discussion and or official action to approve the 2020-2021 Staff Handbooks.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
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7.3. Presentation, discussion and or official action to review and revise Board of Education Policy 5416 Student Fees.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board members reviewed information regarding student fees. Board members had an opportunity to ask questions about specific items in the policy. Questions related to increases in elementary after school program fees and school lunches were discussed.
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7.4. Presentation, discussion and or official action to review Board of Education Policy 6400 Parental Involvement.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.5. Presentation, discussion and or official action to review Board of Education Policy 5415 Bullying Prevention.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.6. Presentation, discussion or official action to establish option enrollment capacities pursuant to policy 5006.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
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7.7. Presentation, discussion and or official action with regard to the Olson Foundation Project for the construction of certain improvements on property of the School District and Village for athletic and recreational facilities to benefit the Palmyra, Nebraska Community (Project) to approve the Applications for Payment and billing statements related to the Project, including, but not limited to the cost of the legal services, architectural design and planning, and site preparation costs.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.8. Presentation, discuss and or official action to approve the "Return to School" resolution.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board members reviewed information regarding the "Return to School" resolution. Board members had an opportunity to ask questions about specific items contained in the resolution. Questions related to legal consultation, administrative authority, and staff /stakeholder collaboration were discussed.
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8. Board of Education Development: "Phase V" Training
Discussion:
Board members discussed the structure of the upcoming board retreat and location for the event.
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9. Return to School Planning
Discussion:
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10. Topics for Next Month’s Agenda
Discussion:
The next regular board is scheduled for Monday, August 10th at 7:00 p.m.
Topics include:
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11. Closed Session
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12. Adjournment
Discussion:
The meeting was duly adjourned at 8:50 p.m. July 13, 2020
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