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Ar\U..K ..~ 5- Total $14.90 Notary Public in and for Douglas County, State of Nebraska BOARD of EDUCATION SIGN in July 6, 2015

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Ar\U..K ..~ 5- Total $14.90 Notary Public in and for Douglas County, State of Nebraska BOARD of EDUCATION SIGN in July 6, 2015 NOTICE OF MEETING Notice is hereby giVen of a Board of THE DAILY RECORD Education meeting of School District No. 17, in the County of Douglas, which will be held OF OMAHA at 6:00 p.m. on Monday, July 6, 2015 at 5606 South 147th Street, Omaha, Nebraska. LYNDA K. HENNINGSEN, Publisher Agenda for such meeting, kept co ntinuously current, is available for public Inspection at the offiCe of the superintendent PROOF OF PUBLICATION at 5606 South 1'!7th Street, Omaha, Nebraska. Dave Anderson UNITED STATES OF AMERICA, } Secretary The State of Nebraska, ss. 7·3· 15 District of Nebraska, County of Douglas, City of Omaha, J.BOYD being duly sworn, deposes and says that she is LEGAL EDITOR of THE DAILY RECORD, of Omaha, a legal newspaper, printed and published daily in the English language, having a bona fide paid circulation in Douglas County in excess of 300 copies, printed in Omaha, in said County of Douglas, for more than fifty-two weeks last past; that the printed notice hereto attached was published in THE DAILY RECORD, of Omaha, on--------- ------ . July3, 2015 That said Newspaper during that time wA"'..-...;;.AZ:J'i\ in eneral circulation in the County of Dou. ~IB/fJhtfl!ftm~Cl{l GENERAL NOTARY • State of Nebraska ELLEN FREEMAN My Comm. Exp. Dec. 11 2017 Subscribed in ;r. Publisher's Fee $ _ _ _ _ tt - dayof Additional Copies $ ___ ar\u..k ..~_5- Total $14.90 Notary Public in and for Douglas County, State of Nebraska BOARD OF EDUCATION SIGN IN July 6, 2015 NAME: REPRESENTING: BOARD OF EDUCATION MEETING JULY 6, 2015 1 BOARD OF EDUCATION MILLARD PUBLIC SCHOOLS OMAHA, NEBRASKA BOARD MEETING STROH ADMINISTRATION CENTER 6:00 P.M. 5606 SOUTH 147thSTREET July 6, 2015 AGENDA A. Call to Order The Public Meeting Act is posted on the wall and available for public inspection. B. Pledge of Allegiance C. Roll Call D. Public Comments on agenda items – This is the proper time for public questions and comments on agenda items only. Please make sure a request form is given to the Board President before the meeting begins. E. Routine Matters 1. *Approval of Board of Education Minutes, June 1, 2015 and Special Board of Education Minutes, June 23, 2015 2. *Approval of Bills 3. *Receive the Treasurer’s Report and Place on File 4. Summary of Board Committee of the Whole Meeting – June 8, 2015 F. Information Items 1. Presentation of Award to Candy Iberg – Parent Technology Committee Chair 2. Superintendent’s Comments 3. Board Comments/Announcements G. Unfinished Business H. New Business 1. Approval of Rule 5015.1 – Student Services – Service Animals and Students 2. Reaffirm Policy 10,000 – Site Based Planning and Management – Shared Decision-Making 3. Approval of Rule 10,000.1 – Site-Based Planning and Management - Shared Decision-Making 4. Approval of High School Science ELO Cut Scores 5. Approval of PK-12 Mathematics Framework: Part I 6. Approval of K-5 Mathematics Field Study 7. Approval of K-12 Language Arts Standards within PK-12 Science and PK-12 Social Studies Frameworks 8. Approval of 2015-16 Compensation Program for Non-Union Employees 9. Approval of Superintendent Contract 2015-2016 10. Approval of Superintendent Goals 2015-2016 11. Approval to Enter into Collective Bargaining Negotiations with the Service Employees International Union Local 226 (“SEIU”) for the 2015-2016 Contract for Custodial, Grounds and Maintenance Employees 12. Approval of Appointment of the Negotiations Team for Custodial/Maintenance/Grounds Employees Contract 13. Approval of Personnel Actions: Resignations, Recommendations to Hire and Contract Amendment I. Reports 1. Educational Services End of Year Report J. Future Agenda Items/Board Calendar 1. New Staff Luncheon on Friday, July 31, 2015 from 12:00-1:15 p.m. at Millard West High School 2 Board Meeting Agenda July 6, 2015 Page 2 2. Board of Education Meeting on Monday, August 3, 2015 at 6:00 p.m. at the Don Stroh Administration Center 3. First Day Back to School for Students on Monday, August 10, 2015 4. Budget Hearing Fiscal Year 2016 on Monday, August 10, 2015 at 5:00 p.m. at the Don Stroh Administration Center 5. Committee of the Whole Meeting on Monday, August 10, 2015 at 6:00 p.m. at the Don Stroh Administration Center 6. Board of Education Meeting on Monday, August 17, 2015 at 6:00 p.m. at the Don Stroh Administration Center 7. Labor Day on September 7, 2015 – Millard Public Schools Closed 8. Board of Education Meeting on Tuesday, September 8, 2015 at 6:00 p.m. at the Don Stroh Administration Center 9. Committee of the Whole Meeting on Monday, September 14, 2015 at 6:00 p.m. at the Don Stroh Administration Center 10. Board of Education Meeting on Monday, September 21, at 6:00 p.m. at the Don Stroh Administration Center K. Public Comments - This is the proper time for public questions and comments on any topic. Please make sure a request form is given to the Board President before the meeting begins. L. Adjournment: All items indicated by an asterisk (*) will comprise the Consent Agenda and may be acted on in a single motion. Items may be deleted from the Consent Agenda by request of any board member. 3 BOARD OF EDUCATION MILLARD PUBLIC SCHOOLS OMAHA, NEBRASKA BOARD MEETING STROH ADMINISTRATION CENTER 6:00 P.M. 5606 SOUTH 147th STREET July 6, 2015 ADMINISTRATIVE MEMORANDUM A. Call to Order The Public Meeting Act is posted on the wall and available for public inspection B. Pledge of Allegiance C. Roll Call D. Public Comments on agenda items - This is the proper time for public questions and comments on agenda items only. Please make sure a request form is given to the Board President prior to the meeting. *E.1. Motion by , seconded by ______________, to approve the Board of Education Minutes, June 1, 2015 and June 23, 2015 (See enclosure.) *E.2. Motion by , seconded by , to approve the bills. (See enclosure.) *E.3. Motion by , seconded by , to receive the Treasurer’s Report and Place on File (See enclosure.) E.4. Summary of Board Committee of the Whole Meeting – June 8, 2015 F.1. Presentation of Award to Candy Iberg – Parent Technology Committee Chair F.2. Superintendent’s Comments F.3. Board Comments/Announcements H.1. Motion by___________, seconded by ____________, to approve Rule 5015.1 Student Services – Service Animals and Students (See enclosure.) H.2. Motion by___________, seconded by ____________, to reaffirm Policy 10,000 – Site Based Planning and Management – Shared Decision-Making (See enclosure.) H.3. Motion by___________, seconded by ____________, to approve Rule 10,000.1 – Site-Based Planning and Management – Shared Decision-Making (See enclosure.) H.4. Motion by___________, seconded by ____________, to adopt the Cut Score of 25 for both Forms D & C of the High School Science ELO (See enclosure.) H.5. Motion by___________, seconded by ____________, to approve the Revised PK-12 Mathematics Framework: Part I (See enclosure.) H.6. Motion by___________, seconded by ____________, to approve the K-5 Mathematics Field Study (See enclosure.) H.7. Motion by___________, seconded by____________, to approve the K-12 Language Arts Standard within PK-12 Science and PK-12 Social Studies Frameworks (See enclosure.) 4 Board Meeting Agenda July 6, 2015 Page 2 H.8. Motion by___________, seconded by____________, that the Salary and Benefits program for all Salaried Administrators and Salaried Professional Technical Employees be approved with each group receiving an equivalent total package increase as Teachers. It is further recommended that the Salary and Benefits program for all hourly Food Service Employees and hourly Professional Technical Employees be approved with each group receiving an equivalent total package increase as hourly Paraprofessionals. The District’s Human Resources division is directed to calculate equivalent total packages when determining wage increases by employee group for 2015-2016. H.9. Motion by___________, seconded by____________, to approve the Superintendents Contract and to direct the President and Secretary of the Board of Education to Execute the Contract with the Superintendent and to publish and file the Contract as provided by law. (See enclosure.) H.10. Motion by___________, seconded by____________, to approve Superintendent Goals for 2015-2016 (See enclosure.) H.11. Motion by___________, seconded by____________, that the District recognize Service Employees International Union Local 226 as the collective bargaining agent for custodial, grounds, and maintenance employees in the District; and further that the District meet and confer with the SEIU to negotiate the FYE16 employment contract for said employee group at times and places mutually agreed to by the parties. (See enclosure.) H.12. Motion by___________, seconded by____________, that the Board appoint Ken Fossen, Bob Snowden, Duncan Young, and Chad Meisgeier for the District’s negotiations team for collective bargaining related to the FYE16 employment contract for the custodial, maintenance, and grounds employees; and that the Board appoint Chad Meisgeier as the lead negotiator for the team.(See enclosure.) H.13. Motion by___________, seconded by____________, to approve Personnel Actions: Resignations, Recommendations to Hire, Contract Amendment (See enclosure.) I. Reports 1. Educational Services End of Year Report J. Future Agenda Items/Board Calendar 1. New Staff Luncheon on Friday, July 31, 2015 from 12:00-1:15 p.m. at Millard West High School 2. Board of Education Meeting on Monday, August 3, 2015 at 6:00 p.m. at the Don Stroh Administration Center 3. First Day Back to School for Students on Monday, August 10, 2015 4. Budget Hearing Fiscal Year 2016 on Monday, August 10, 2015 at 5:00 p.m. at the Don Stroh Administration Center 5.
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