October 15, 2009 at 6:30 PM - Regular Meeting October 15, 2009
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1. CALL TO ORDER
Speaker(s):
Board President
Rationale:
It is 6:30 PM and I now call to order the Grand Island Public Schools Board of Education Meeting. This is the October 15, 2009 meeting. Notice of this meeting has been advertised in the Grand Island Independent, which is the District's designated method of giving notice of these meetings.
We want those in attendance to know that copies of the Open Meetings Act are available at the entrance to the Board Room. If anyone in attendance is interested in addressing our Board, you are welcome to do so. We simply request that you complete the appropriate form and turn it in to us now so that you may be recognized during the Public Forum part of our meeting. These forms are also located by the entry doors of this room. Mrs. Wagner, will you please call the roll?
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2. ROLL CALL
Rationale:
Roll Call.
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3. MISSION STATEMENT
Rationale:
The MissionEvery Student, Every Day, a Success |
4. CONSENT AGENDA
Speaker(s):
Board President
Rationale:
The first item on the agenda tonight is the Consent Agenda. The Consent Agenda to be approved is as follows:
(items read.) This is the Consent Agenda as published. Would anyone like to remove any items or add any items to the Consent Agenda? |
4.1. Minutes from the September 10, 2009 Budget Hearing
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4.2. Minutes from the September 10, 2009 Levy Hearing
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4.3. Minutes from the September 10, 2009 Regular Meeting
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4.4. Claims, as submitted
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4.5. Bids as submitted
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4.6. Staff Adjustments as submitted
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4.7. Treasurer's Report as submitted
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4.8. Policy 7710 - Programs for Students with Disabilities, on final reading
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4.9. Policy 7720 - Identification and Evaluation, on final reading
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4.10. Policy 7730 - Individual Educational Program, on final reading
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4.11. Policy 7731 - Extended School Year, on final reading
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4.12. Policy 7732 - Participation in Assessments, on final reading
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4.13. Policy 7740 - Procedural Safeguards, on final reading
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4.14. Policy 7750 - Students with Disabilities and Non, on final reading
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4.15. Policy 7760 Special Education Personnel, on final reading
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4.16. Policy 7770 - Homebound Instruction, on final reading
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4.17. Policy 7771 - Central Nebraska Support Services Program, on final reading
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4.18. Grant Report Update
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4.19. Change Orders as Documented
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4.20. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. Lynda Fickes - winner of the Ike Friedman Leadership Award
Speaker(s):
Mrs. Schnitzler
Rationale:
Lynda Fickes, a veteran first-grade teacher at Howard Elementary School, has won the 2009 Ike Friedman Leadership Award from the Knights of Ak-Sar-Ben Foundation. Introduced by Mrs. Schnitzler.
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5.2. Kelli Jeffries - inducted into the Nebraska Sports Hall of Fame
Speaker(s):
Mr. Kutlas
Rationale:
Kelli Jeffries is being recognized for her recent induction into the Nebraska Sports Hall of Fame. Introduced by Mr. Joe Kutlas.
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6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. Apple Computer Contract
Speaker(s):
Mrs. Burch
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7.2. Fiscal Year 2010-2011 Budget Development Calendar
Speaker(s):
Mr. Harden
Rationale:
Current District practice is to review and adopt a Budget Calendar for the next fiscal year in order to properly communicate, plan, and administer the various duties associated with the budget cycle. The Facilities and Finance Committee of the Board of Education has reviewed and is proposing the attached fiscal year 2010 - 2011 budget calendar for adoption at the regularly scheduled November Board meeting.
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7.3. College Street Utilization Update
Speaker(s):
Dr. Mann & Dr. Joel
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7.4. Transportation Update
Speaker(s):
Dr. Dexter
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7.5. GISH After School Proposal
Speaker(s):
Dr. Dexter
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7.6. Construction Update
Speaker(s):
Dan Petsch
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7.7. Student Representative Report
Speaker(s):
Audie Aguilar
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7.8. Superintendent Report
Speaker(s):
Dr. Joel
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7.9. Operating Principle Review Number 11
Speaker(s):
Mrs. Cronk
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8. ACTION ITEMS
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8.1. Adoption of NE Language Arts Standards
Speaker(s):
Mr. Schutz and Dr. fisher
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8.2. Approval of Classified Staffing Requests
Speaker(s):
Mr. Stelk
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8.3. Nomination for NASB Director position
Speaker(s):
Mrs. Cronk
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8.4. Authorize the Issuance of Taxable Series 2009 Bonds (Build America Bonds) in an Amount not to Exceed $5,500,000.
Speaker(s):
Mr. Harden
Rationale:
Federal ARRA legislation authorizes public entities to issue build america bonds to invest in projects that will have an immediate impact on the economy and improve the infrastructure of the public entities. The District needs to issue build america bonds to finance the central kitchen project and possible other building projects to further serve the children entrusted to us due to growing enrollment.
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8.5. Grant Report Update
Speaker(s):
Mrs. Cronk
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9. COMMITTEE REPORTS
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9.1. Finance and Facilities Committee
Speaker(s):
Mr. Brown
Rationale:
A monthly report to the Board and community on the major items discussed and under consideration in the Facility and Finance Committee.
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9.2. Teaching and Learning Committee
Speaker(s):
Mr. Schutz
Rationale:
A monthly report to the Board and community on the major items discussed and under consideration in the Teaching and Learning Committee.
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9.3. Education Foundation Report
Speaker(s):
Mrs. Cronk
Rationale:
A monthly report to the Board and community on the major items discussed and under consideration within the Education Foundation.
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9.4. Personnel Committee
Speaker(s):
Mr. Harms
Rationale:
A monthly report to the Board and community on the major items discussed and under consideration in the Personnel Committee.
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9.5. Policy Committee
Speaker(s):
Mrs. Meidlinger
Rationale:
A monthly report to the Board and community on the major items discussed and under consideration in the Policy Committee.
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9.6. Public Relations Committee
Speaker(s):
Mrs. Worthington
Rationale:
A monthly report to the Board and community on the major items discussed and under consideration in the Public Relation Committee.
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10. OLD BUSINESS
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11. NOTIFICATION OF UPCOMING BOARD MEETINGS
Rationale:
November 12, 2009 - 6:30 P.M. - Regular Meeting
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12. ADJOURNMENT
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