September 13, 2012 at 6:40 PM - Regular Meeting 9-13-2012
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1. CALL TO ORDER
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2. ROLL CALL
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3. MISSION STATEMENT
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4. CONSENT AGENDA
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4.1. Minutes from the August 9, 2012 regular meeting
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4.2. Claims, as submitted
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4.3. Bids as submitted
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4.4. Staff Adjustments as submitted
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4.5. Treasurer's Report as submitted
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4.6. Policy 8451 - Physical Restraint and Seclusion, on First Reading
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4.7. Policy 8451.1 - Physical Restraint & Seclusion Guidelines, on First Read
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4.8. Policy 8454 - Hazing, on First Read
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4.9. Policy 8540 - Insurance Program, on First Read
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4.10. Policy 8560 - Student Automobile Use, on First Read
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4.11. Policy 8610 - Student Leadership Councils, on First Read
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4.12. Policy 8630 - Student Volunteers and Aides, on First Read
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4.13. Policy 8450, Student Discipline - On Final Read
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4.14. Policy 8452, Authority to Detain;Delete - On Final Read
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4.15. Policy 8516, Accommodating Students with Special Dietary Needs - On Final Read
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4.16. Policy 8520, Student Use of Bicycles and Other Small Wheeled Devices - On Final Read
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4.17. Grant Report Update
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4.18. Change Orders as Documented
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4.19. Federal Funds Signature Authorization - authorizing the Superintendent to sign federal funds applications
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4.20. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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6. OATH OF OFFICE
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6.1. OATH OF OFFICE for Riley Menagh, Student Representative
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6.2. OATH OF OFFICE administered to Mr. Todd Elsbernd to be seated on the Board of Education as representative for Ward C
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7. PUBLIC FORUM
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8. INFORMATION ITEMS
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8.1. QCPUF Bond Proceeds Report
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8.2. ShowClix - Automated Theater Ticket Sales Agreement
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8.3. Walk to Walnut Easement Agreements
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8.4. KEI Agreement - Howard HVAC Project
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8.5. Transportation Update
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8.6. Student Representative Report
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8.7. Construction Update
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8.8. Superintendent Report
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9. ACTION ITEMS
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9.1. CNSSP Contract
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9.2. Facility Use Agreement between the Boys and Girls Club of Central Nebraska (BGCCN) and the Grand Island Public Schools
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9.3. Walk To Walnut Safe Schools Project - License Agreement
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9.4. ShowClix - Automated Theater Ticket Sales Agreement
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9.5. Transportation Update
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9.6. Approval of Proposed Budget for 2012-2013
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9.7. Approval of Property Tax Resolution for 2012-2013
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10. COMMITTEE REPORTS
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10.1. Finance and Facilities Committee, including possible action recommendation.
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10.2. Teaching and Learning Committee
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10.3. Personnel Committee
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10.4. Policy Committee
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10.5. Education Foundation Report
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10.6. NASB Board of Directors Report
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10.7. Public Relations Committee
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11. OLD BUSINESS
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12. NOTIFICATION OF UPCOMING BOARD MEETINGS
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12.1. October 11, 2012 - Regular Meeting - 6:30 PM
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12.2. November 8, 2012 - Regular Meeting - 6:30 PM
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13. ADJOURNMENT
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