July 18, 2022 at 7:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Student Transportation of America Contract Approval
Recommended Motion(s):
Action to approve the Student Transportation of America contract extension as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Contract with ATS for Custodial Services
Recommended Motion(s):
Action to approve the contract with ATS for custodial services as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. Site Committee Report and Old Springfield Elementary Construction Plan
Recommended Motion(s):
Action to approve construction plan for the former Springfield Elementary as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.D. Olsson Inc. Engineering Contract for multiple school facility projects
Recommended Motion(s):
Action that the Board of Education of this School District should and does hereby approve the engineering agreement between the School District and Olsson, Inc., for certain professional engineering services related to a proposed multiple school facilities renovation project, in the form on file with official School District records and as presented at this meeting or with such changes as are deemed necessary and in the best interest of the School District and approved by the Board President or Superintendent of Schools, and further hereby delegates authority to and authorizes and directs the Board President, or designee, to sign, execute and deliver the engineering agreement, to sign, execute and deliver any documents called for in the engineering agreement, any amendments thereto, to pay the engineering fees and expenses, and to take all other action necessary to carry such engineering agreement into effect. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.E. PHS Tennis Program Discussion
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VIII. New Business
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VIII.A. Sarpy County Sheriff's Office MOU for Public Access of Video Agreement
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VIII.B. First Reading of Policies 1220, 3132, 3540, 4009, 4133, 6600, 8343, 8346 and 9340.
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VIII.C. Door Contacts for PC/PHS
Recommended Motion(s):
Action to approve the contract with Prime to install door contacts on all doors at PHS and PC passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Selling District Items
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IX.B. LB 644-- "Postcard Bill" Report
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X. Advance Planning
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XI. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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