March 11, 2019 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order and Pledge of Allegiance

2. Announcement of the Open Meetings Act Posting

3. Consent Agenda

3.1. Approval of minutes of previous meetings

3.2. Approval of Claims/Payment of Bills and Payroll

3.3. Certificated/Classified Hire(s)/Reassignment(s)/Resignation(s)

3.3.1. Presentation, discussion and or official action to ratify a contract for School Psychologist Kloreace Linke.

3.4. Financial Report

4. Public Comment

5. Administrative Reports

5.1. Superintendent's Report

5.2. High School Principal

5.3. Elementary Principal

6. Discussion Items- Committee Reports

6.1. Presidents Retreat

6.2. Building Committee and Transportation Committee 

6.3. Disposition of the property located at 645 West Third street

7. Action Items

7.1. 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.

7.2. Presentation, discussion and or official action with regard to review and action on the contract with Nemaha Landscape Corporation, Inc., for the construction of the bids for the Olson Foundation Activities Facilities Project for District OR 1 Public Schools and the Village of Palmyra, Nebraska (Olson Foundation Project).
 

8. Closed Session

9. Board of Education Development

9.1. Policy Review:
 

9.2. Policy Review Board of Education Code of Ethics 8272.

9.3. Teacher-Administrator-Board of Education Relationships Policy 8347.

9.4. South Beltway and Bennet development 

10. Topics for Next Month’s Agenda include 
Staffing Review, Annual Facility Review, Preliminary Report of Major Requisitions

11. Adjournment