OSCEOLA PUBLIC SCHOOLS
DISTRICT #19 – POLK COUNTY NEBRASKA
BOARD OF EDUCATION MEETING
MIDDLE SCHOOL/HIGH SCHOOL MEDIA CENTER – OSCEOLA, NEBRASKA
MAY 12, 2008, 5:30
P.M.NOTICE for this meeting was posted at the Jeffrey Elementary School, Osceola Middle School/High School, Pinnacle Bank of Osceola, and the Osceola Post Office.
AGENDA
1. Call the meeting to order
2. Roll call
3. Excuse board members who are absent
4. Approval of the previous meetings minutes
5. Reading and approval of general fund bills in the amount of $222,629.46
6. Reading and approval of general fund bills to Gary’s Plumbing & Heating in the amount of $9.85
7. Reading and approval of depreciation/equipment fund bill in the amount of $23,940.00
8. Reading and approval of bond fund bill in the amount of $4,105.00
9. Treasurer’s report
10. Action items:
a. Consider and approve renewal of lease agreement with Helping Hands Preschool
b. Consider and approve 2008 summer facilities maintenance and improvement projects, and purchases
c. Consider and approve the purchase of bus(ses)
d. Consider and declare surplus items
e. Consider and approve work agreements and salaries for classified staff for the 2008-09 school year (possible executive session)
f. Approve negotiated agreement with OEA for the 2008-09 school year (possible executive session)
11. Reports:
Principals’ reports
Superintendent’s report
12. Discussion items:
a. Sub pay for 08-09 school year
b. Board retreat dates
c. Teammates
d. Activity admission prices for the 2008-09 school year
e. 2008-09 activity sponsor and coaching assignments (possible executive session)
13. Board reports:
14. Recognition of visitors and public input
15. Next meeting dates and times – Regular meeting, June 9, 2008, 5:30PM, Osceola Middle/High School Media Center
16. Adjournment