April 24, 2023 at 7:00 PM - Board of Education Work Session
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I. Meeting Roll Call
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II. Notice of Open Meetings Act - Posted
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III. Public Comment
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IV. Items for Discussion (Discussion Only)
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IV.A. Discuss of Land Transfers East of 36th
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IV.B. Discussion on Board Retreat dates and agenda
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IV.C. Legislative Report
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V. Action Items
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V.A. Discuss, consider and take all necessary action with regard to an amendment to real estate purchase agreement.
Recommended Motion(s):
Action to approve the purchase and sale agreement first amendment with Oakleaf Development, LLC, for the purchase of approximately 15.1 acres of real property generally located near 72nd Street and Capehart Road in Sarpy County, Nebraska, such amendment in the form on file with official School records and as presented at this meeting or with such changes as are deemed necessary and in the best interest of the School and approved by the President of the Board of Education or Superintendent of Schools, and further authorizes and directs the President of the Board of Education, Superintendent or a designee for the School, to sign, execute, and deliver such first amendment, and to take or cause to be taken all other action necessary or appropriate to close the sale, purchase, and conveyance transaction. passed with a motion by Board Member #1 and a second by Board Member #2.
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V.B. Discuss, consider and take all necessary action with regard to possible approval of an Interlocal Cooperation Agreement with SID 362 of Sarpy County, Nebraska, for construction and reimbursement of certain infrastructure improvements in the Oak Leaf development.
Recommended Motion(s):
Action that the Board of Education of this School District should, and does hereby, authorize and approve the Interlocal Cooperation Agreement by and between Sanitary and Improvement District No. 362 of Sarpy County, Nebraska, and this School District, and that the Board hereby approves and adopts the attached Resolution. passed with a motion by Board Member #1 and a second by Board Member #2.
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V.C. Certified contract for Angela Stones
Recommended Motion(s):
Action to approve the certified contract for Angela Stones as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.D. Certified contract for Eryn Hausmann
Recommended Motion(s):
Action to approve the certified contract for Eryn Hausmann as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.E. Certified contract for Katelynn Caniglia
Recommended Motion(s):
Action to approve the certified contract for Katelynn Caniglia as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.F. .54 FTE Certified contract for Douglas Smith
Recommended Motion(s):
Action to approve the .54 certified contract for Douglas Smith passed with a motion by Board Member #1 and a second by Board Member #2.
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V.G. Certified contract for McKenna Pollock
Recommended Motion(s):
Action to approve the certified contract for McKenna Pollock passed with a motion by Board Member #1 and a second by Board Member #2.
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V.H. Certified contract for Kelli Haynes, District Nurse for 2023-24 School Year.
Recommended Motion(s):
Action to approve the certified contract for Kelli Haynes, District Nurse for 2023-24 passed with a motion by Board Member #1 and a second by Board Member #2.
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V.I. Board Approval of New Policies- 4000 Series
Recommended Motion(s):
Action to approve the KSB 4000 policy series as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Future Planning
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VII. Adjourn
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