June 9, 2011 at 6:30 PM - Regular Meeting June 9, 2011

1. CALL TO ORDER

2. ROLL CALL

3. MISSION STATEMENT

4. CONSENT AGENDA

4.1. Minutes from the May 12, 2011 Regular Meeting

4.2. Claims, as submitted

4.3. Bids as submitted

4.4. Staff Adjustments as submitted

4.5. Treasurer's Report as submitted

4.6. Grant Report Update

4.7. Approval of Agenda as submitted

5. SPECIAL RECOGNITION

5.1. The 2011 Grand Island Senior High Soccer Team - in recognition of receiving the State Soccer Sportsmanship Trophy

6. PUBLIC FORUM

7. INFORMATION ITEMS

7.1. Draft Copy of 2011-2012 Board Goals

7.2. Preschool Occupational Therapy Contract

7.3. Institute Learning Plan Update

7.4. Internet Filtering Proposal

7.5. FY 2011-2012 Meal Prices

7.6. Head Start Leases (FY 2010-11 & FY 2011-12)

7.7. Construction Update

7.8. Superintendent Report

8. ACTION ITEMS

8.1. 2011-2012 Student and Parent Handbook

8.2. Middle School Sci/Tech Resources

8.3. Copier Contract

8.4. 403(b) - WRERA Amendment

8.5. Contract for Off-Site Disaster Recovery & File Backup Services

8.6. Addition of Migrant Educators for 2011-12

9. COMMITTEE REPORTS

9.1. Finance and Facilities Committee

9.2. Teaching and Learning Committee

9.3. Personnel Committee

9.4. Policy Committee

9.5. Education Foundation Report

9.6. Legislative Committee

9.7. Public Relations Committee

10. EXECUTIVE SESSION for the purpose of discussing personnel issues

11. RECONVENE FROM EXECUTIVE SESSION

12. OLD BUSINESS

13. NOTIFICATION OF UPCOMING BOARD MEETINGS

13.1. July 14, 2011 - Regular Meeting - 6:30 P.M. - Board Room

14. ADJOURNMENT