Public Meeting Minutes: July 16, 2018 at 6:30 PM - Omaha Public Schools Board of Education and Educational Service Unit 19 Board Meeting

A. OPS Board Of Education Information

B. Call to Order

C. Pledge of Allegiance

D. OPS Vision and Mission Statement

E. Roll Call

E.1. Excused/Unexcused Absence

F. School Spotlight

G. Board and Superintendent Communications

G.1. Treasurer

G.2. Superintendent

G.3. Board Members

H. Public Comment and Recognition

I. Consent Agenda

I.1. Reading of Minutes

I.1.a. Monday, July 2, 2018 - Regular Meeting

I.2. Staff Adjustments

I.3. Administrative Appointments

I.4. Claims - School District of Omaha - Report A

I.5. Claims - School District of Omaha - Report B

I.6. Claims - Educational Service Unit No. 19

I.7. Committee on Claims Audit Approval 07/16/2018

I.8. Grant Fund Budget Adjustments

I.9. ESU #19 Master Services Agreement

I.10. RFP No. 18-040 Occupational And Physical Therapy Services Early Development Network 2018-2019

I.11. RFP No. 18-038 Occupational And Physical Therapy Services School Age 2018-2019

I.12. Bid No. 18-047 OPS TAC Building Elevator #2 Modernization

I.13. Change Order No. 001 - 2014 Bond Program - 32nd & Burt Street New Elementary School Project

I.14. Change Order No. 003 - 2014 Bond Program - Capital Improvements - Oak Valley Elementary School

I.15. Cellular Antenna Lease Agreement - Gateway Elementary School

I.16. Frontline Education Professional Learning Management Solution

J. Discussion and/or Action Items

J.1. Action Item(s)

J.2. Information Item(s)

K. Receipt of Reports

L. Request for Closed Session

M. Adjournment

July 16, 2018 at 6:30 PM - Omaha Public Schools Board of Education and Educational Service Unit 19 Board Meeting