October 9, 2019 at 6:30 PM - Regular Board of Education Meeting
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1. Call to Order and Roll Call
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2. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Approval of the Budget Hearing, Hearing to Set Final Tax Request and Regular Meeting Minutes.
Attachments:
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2.2. Approval of the Claims for Payment and Financial Report
Attachments:
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3. Public Comment
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4. Communication with the Board
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5. Board Committee Report
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6. School Improvement Presentation
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7. Principal Reports
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7.1. High School Principal Report
Attachments:
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7.2. MS Principal/AD Report
Attachments:
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7.3. Elementary Principal Report
Attachments:
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8. Superintendent’s Report
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8.1. Transition Discussion
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8.2. Potential Plumbing issues at Cook
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8.3. Official Fall Enrollment
Attachments:
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9. Future Dates
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9.1. Board Calendar
Attachments:
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9.2. 2019 State Education Conference
November 20-22 - CHI Downtown Omaha
Attachments:
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10. Old Business
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10.1. Continuation of Discussion regarding next steps for JCC School Future
Attachments:
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11. New Business
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11.1. Policy Updates
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11.1.1. Budget Adoption Process
Attachments:
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11.1.2. Citizenship and Board Committees
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11.1.3. Procurement Policy
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11.2. Derek Kuhl resignation
Attachments:
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11.3. Potential RFP for Architect
Attachments:
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12. Executive Session
Recommended Motion(s):
Motion to enter in Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Next Meeting
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14. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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