February 14, 2013 at 6:30 PM - February 14, 2013 Regular Meeting
| Minutes |
|---|
|
1. CALL TO ORDER
Attachments:
()
|
|
2. ROLL CALL
|
|
3. MISSION STATEMENT
|
|
4. CONSENT AGENDA
|
|
4.1. Minutes from the January 10, 2013 Regular Meeting
Attachments:
()
|
|
4.2. Minutes from the January 24, 2013 Special Meeting
Attachments:
()
|
|
4.3. Claims, as submitted
Attachments:
()
|
|
4.4. Bids as submitted
Attachments:
()
|
|
4.5. Staff Adjustments as submitted
Attachments:
()
|
|
4.6. Treasurer's Report as submitted
Attachments:
()
|
|
4.7. Policy 4570 - Commercial Advertising in Schools, on First Read
Attachments:
()
|
|
4.8. Policy 8730 - Promotion Retention, on First Read
Attachments:
()
|
|
4.9. Policy 8740 - Graduation Requirements, on First Read
Attachments:
()
|
|
4.10. Policy 8810 - Student Gifts and Solicitations, on First Read
Attachments:
()
|
|
4.11. Policy 9210 - Public Information Program, on First Read
Attachments:
()
|
|
4.12. Grant Report Update
Attachments:
()
|
|
4.13. Approval of Agenda as submitted
Attachments:
()
|
|
5. SPECIAL RECOGNITION
|
|
6. PUBLIC FORUM
|
|
7. INFORMATION ITEMS
|
|
7.1. Career Pathways Institute: Health Sciences Pathway report
|
|
7.2. Secondary Counseling Update
|
|
7.3. 2013-2014 Continuous School Calendar (CSC)
Attachments:
()
|
|
7.4. Ombudsman Contract
Attachments:
()
|
|
7.5. Central Nebraska Support Services Program (CNSSP) District Contracts
Attachments:
()
|
|
7.6. Right of Way Permit Application for GISH
Attachments:
()
|
|
7.7. Olsson & Assoc. Design Contract - KAB Parking Lot
Attachments:
()
|
|
7.8. Project List and Ten Year Plan
Attachments:
()
|
|
7.9. Student Representative Report
|
|
7.10. Construction Update
|
|
7.11. Superintendent Report
|
|
8. ACTION ITEMS
|
|
8.1. GIEA Request for Recognition as Bargaining Agent
Attachments:
()
|
|
8.2. EAP Provider Recommendation
Attachments:
()
|
|
8.3. 2013-2014 Preschool Calendar
Attachments:
()
|
|
8.4. Agreement with the City of Grand Island - for Jefferson Elementary License Agreement
Attachments:
()
|
|
8.5. FY 11-12 Audit Report
Attachments:
()
|
|
9. COMMITTEE REPORTS
|
|
9.1. Finance and Facilities Committee, including possible action recommendation.
|
|
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. NASB Board of Directors Report
|
|
9.8. Public Relations Committee
|
|
10. EXECUTIVE SESSION for the Purpose of Discussing Personnel Issues.
|
|
11. RECONVENE FROM EXECUTIVE SESSION
|
|
12. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
|
|
13. OLD BUSINESS
|
|
14. NOTIFICATION OF UPCOMING BOARD MEETINGS
|
|
14.1. March 14, 2013 - Regular Meeting - 6:30 PM
|
|
14.2. March 22, 2013 - Board Retreat - 3:00 to 8:00 PM
|
|
14.3. March 23, 2013 - Board Retreat - 8:30 AM to 2:00 PM
|
|
15. ADJOURNMENT
|
