December 10, 2009 at 6:30 PM - Regular Meeting December 10, 2009
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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 November 12, 2009 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 5310 Student Transportation Services on first reading
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4.7. Policy 7640 - Standard Assessment Administration, on final reading
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4.8. Policy 8231, Homeless Students, on final reading
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4.9. Policy 8231.1, Administrative Procedures for Implementation of 8231, on final reading
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4.10. Grant Report Update
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4.11. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. Amanda Levos - Multicultural Person of the Year
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5.2. 2008-2009 Islander Newspaper Staff - Award of Distinction
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5.3. Nicole Greenwalt - Nebraska Press Women's Entertainment writing
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5.4. Tom Bauer, GISH student, - All-State Orchestra Alternate
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5.5. Victoria Bialas, GISH student,- All-State Band
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5.6. Kyla Buettner, Hannah Gilbertson, Carly Wahlmeier, Barr Students- All-State Band
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5.7. Leigh Uhing, Westridge Student - All-State Band
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5.8. 12 K.I.D.S. Group of West Lawn- State Awards
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6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. Legislative Update
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7.2. Attendance Court Update
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7.3. ARRA-SFSF Data Warehouse Plan
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7.4. GISH After School Program Update
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7.5. Construction Update
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7.6. Student Representative Report
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7.7. Review of Operating Principle #2
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8. ACTION ITEMS
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8.1. Band Uniforms
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8.2. Audit Report
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8.3. Approval of Amendments to the 403(b) Plan
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8.4. Outreach Center Agreement
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8.5. The Addition of Classified Para Support Staff
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9. COMMITTEE REPORTS
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9.1. Finance and Facilities Committee
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9.2. Teaching and Learning Committee
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9.3. Education Foundation Report
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9.4. Legislative Committee
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9.5. Personnel Committee
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9.6. Policy Committee
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9.7. Public Relations Committee
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10. EXECUTIVE SESSION for the purpose of discussing possible real estate transactions
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11. RECONVENE FROM EXECUTIVE SESSION
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12. POSSIBLE REAL ESTATE ACTION
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13. OLD BUSINESS
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14. NOTIFICATION OF UPCOMING BOARD MEETINGS
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14.1. Reg Meeting Jan 14 - Retreat Jan 21 & 23 - Reg Meeting Feb 18
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15. ADJOURNMENT
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