June 10, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order and Pledge of Allegiance
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2. Announcement of the Open Meetings Act Posting
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3. Consent Agenda
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3.1. Approval of minutes of previous meetings
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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
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5. Administrative Reports
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5.1. Superintendent's Report
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5.2. High School Principal
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5.3. Elementary Principal
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6. Discussion Items- Committee Reports
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6.1. Finance Committee meeting date and time
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6.2. Building committee meeting Friday June 14, 2019 at 9:30 a.m. in Palmyra
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6.3. Olson Foundation progress report
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6.4. Curriculum review : Spanish curriculum materials are provided pursuant to policy 6121
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7. Action Items
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7.1. Presentation, discussion and or official action to approve the 2019-2020 Bennet Elementary and Bennet Pre-School Student Handbooks.
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7.2. Presentation, discussion and or official action to approve the 2019-2020 Palmyra Jr.-Sr. High School Student Handbook.
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7.3. 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.
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7.4. Presentation, discussion and or official action to revise policies 1120, 5101, 5103, 5104, 5305, 3130, 3131, 5001, 6211, 6410, 8151, 8153.
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7.5. Presentation, discussion and or official action to approve the First reading of BOE policy 4030 Wage Information.
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7.6. Presentation, discussion and or official action to approve the First reading of BOE policy 5012 Military Recruiters.
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8. Closed Session
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9. Board of Education Development
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9.1. Board of Education yearbook photo recognition and July retreat dates
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9.2. Superintendent Search Services
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10. Topics for Next Month’s Agenda
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11. Adjournment
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