July 11, 2013 at 6:30 PM - Regular Meeting July 11, 2013

1. CALL TO ORDER

2. ROLL CALL

3. MISSION STATEMENT

4. CONSENT AGENDA

4.1. Minutes from the June 13, 2013 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. Policy 7190 - Wellness Policy, on First Read

4.7. Policy 7190.1 - Healthy School Environment Procedures, on First Read

4.8. Grant Report Update

4.9. Approval of Agenda as submitted

5. SPECIAL RECOGNITION

5.1. Steven Cahoy, in honor and recognition of winning the 2013 State Championship in Pole Vault

5.2. GIPS Wellness Committee Recognition - Members Tonja Broadwell, Gina Conyers, Robin Dexter, Jeremy Eschliman, Ron Hester, Cheryl Jensen, Robin Mettenbrink, Blaine Morrow, Laura Norvell, Libby Norvell, Kristi Spellman, Elizabeth Troyer-Miller, Cami Wells, and Amy Wieczorek

6. PUBLIC FORUM

7. INFORMATION ITEMS

7.1. Interlocal Cooperation Agreement Career Pathways Institute

7.2. Substitute Teacher Pay 2013-2014

7.3. Grand Island Physical Therapy Contract FY 13-14 through FY 15-16

7.4. New Bank Account - Student Fees Fund

7.5. Construction Update

7.6. Superintendent Report

8. ACTION ITEMS

8.1. GIPS Handbook Review

8.2. Career Pathways Institute Naming Committee Recommendation

8.3. Adoption of Student Fees for FY 2013-2014

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. NASB Board of Directors Report

9.7. 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. August 8, 2013 - Regular Meeting - 6:30 PM

15. ADJOURNMENT