June 12, 2014 at 6:30 PM - June 12, 2014 Regular Meeting
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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 May 8, 2014 Regular Meeting and the May 21, 2014 Special 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 2311 - Board Member Vacancies, on Final Read
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4.7. Policy 2340 - Conflict of Interest, on Final Read
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4.8. Policy 2340 C-2 Form Rev 2008, on Final Read
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4.9. Policy 2410 - School Board Meetings, on Final Read
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4.10. Policy 2411 - Notification of Board Meetings, on Final Read
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4.11. Policy 2412 - Executive Sessions, on Final Read
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4.12. Policy 2413 - Work Sessions and Retreats, on Final Read
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4.13. Policy 2420 - Agenda Format, DELETE on Final Read
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4.14. Policy 2421 - Agenda Preparation and Dissemination, on Final Read
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4.15. Policy 8460 - Interrogation and Searches, on Final Read
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4.16. Policy 2430 - Quorum, on First Read
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4.17. Policy 2440 - Rules of Order, on First Read
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4.18. Policy 2450 - Parliamentarian, Deletion on First Read
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4.19. Policy 2470 - Meeting Minutes, on First Read
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4.20. Policy 2481 - News Media Services at Board Meetings, on First Read
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4.21. Policy 8457 - Internet Safety, on First Read
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4.22. Grant Report Update
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4.23. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. Kevin Cahoy, in recognition of winning the Class A State Championship in Pole Vault.
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5.2. Recognition of the DUKE TIP winners - Barr Recognition: Samuel Harvey, Redmond Reed, Dalton Vieth and Joshua Wiemers; Walnut Recognition: Aidan Williams; Westridge Recognition: Camdyn Hehnke and Tyler Pikop
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6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. Community Survey Results from Research and Associates
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7.2. Extra Standard Committee Recommendations
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7.3. 2014-2015 Proposed Lunch Fees
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7.4. Knickrehm Elementary School Easement
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7.5. Grand Island Senior High School Improvement Team
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7.6. AdvancEd Application for Barr, Walnut, and Westridge
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7.7. Central Office Vision and Mission
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7.8. Construction Update
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7.9. Superintendent Report
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8. ACTION ITEMS
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8.1. 2014-2015 Student/Parent Handbook
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8.2. Middle School Student/Parent LapTop Handbook
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8.3. Amendment of GISH Student Wellness Center Lease Agreement
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9. COMMITTEE REPORTS
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9.1. Finance and Facilities Committee, including possible action recommendation.
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9.2. Teaching and Learning Committee
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9.3. Personnel Committee
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9.4. Policy Committee
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9.5. Education Foundation Report
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9.6. NASB Board of Directors Report
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9.7. Public Relations Committee
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10. EXECUTIVE SESSION for the purpose of discussing potential real estate transactions.
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11. RECONVENE FROM EXECUTIVE SESSION
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12. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
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13. OLD BUSINESS
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14. NOTIFICATION OF UPCOMING BOARD MEETINGS
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14.1. July 10, 2014 - Regular Meeting - 6:30 PM
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15. ADJOURNMENT
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