November 14, 2016 at 5:00 PM - Work Session Regular Meeting
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I. Work Session
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I.A. Call to Order
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I.B. Roll Call of Board
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I.C. Pledge of Allegiance
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I.D. Recognitions
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I.E. Presentations
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I.E.1. Emerson Staff
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I.E.2. After School Program
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I.F. Regular Board Meeting Information
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II. Executive Session
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III. Adjourn
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IV. Board Meeting
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IV.A. Call to Order
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IV.B. Roll Call of Board
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IV.C. Pledge of Allegiance
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IV.D. Notice of Open Meeting Posted
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IV.D.1. President insures all can hear proceedings
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IV.E. Mission Statement
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IV.F. Opportunity for Public to be Heard
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IV.G. Board Special Functions
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IV.G.1. Hearings
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IV.G.2. Surplus Property
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IV.G.3. Welding Curtain and Welding Trays for STEM Academy Purchase Approval
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IV.G.4. Nebraska Whole Child Project Consortium Membership Agreement
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IV.H. Recognitions
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IV.H.1. Taste of Columbus - Blasers and Jeffryes
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IV.I. Presentations
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IV.I.1. 2015-2016 Audit Report - Joe Held
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IV.J. Items to be removed from the Consent Agenda
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IV.K. Consent Agenda
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IV.K.1. Approval of Minutes
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IV.K.2. Certified Personnel
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IV.K.3. Classified Personnel
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IV.K.4. Professional Travel
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IV.L. Acceptance of Gifts/Donations
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IV.M. Business and Finance
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IV.M.1. Financial Reports M2, M3, M4a
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IV.M.2. Financial Report M4b
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IV.M.3. Financial Report M5
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IV.M.4. Financial Report M5a
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IV.M.5. Administrative Functions
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IV.M.5.1. Annual Audit Report 2015-2016
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IV.M.6. Updates
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IV.N. Buildings & Sites/Technology
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IV.N.1. Administrative Functions
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IV.N.1.1. XL F350 Truck Purchase Approval
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IV.N.2. Updates
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IV.O. Curriculum and Instruction
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IV.O.1. Policies
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IV.O.1.1. Second and Final Reading of Policy 603.01 Curriculum Development
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IV.O.1.2. Second and Final Reading of Policy 606.08 Reproduction of Copyrighted Materials
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IV.O.2. Administrative Functions
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IV.O.3. Updates
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IV.P. Student Services
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IV.P.1. Policies
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IV.P.1.1. Second and final reading of Policy 503.09 Homeless Children and Youth
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IV.P.1.2. Second and Final Reading of Policy 611.01 Student Progress Reports
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IV.P.1.3. Second and final reading of policy 508.12 Asthma and Allergic Reaction Protocol
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IV.P.2. Administrative Functions
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IV.P.3. Updates
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IV.Q. Superintendent's Report
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IV.R. Board Sharing
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V. Executive Session
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VI. Adjourn
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