February 9, 2015 at 5:00 PM - Work Session and Regular Meeting of the Board of Education

I. Listening Session

II. Call To Order - Work Session

III. Board Work Session

III.A. Columbus High School Presentation by Steve Woodside, CHS Principal and Staff

III.B. Presentation on MAP Results by Betsy Rall

III.C. Executive Session

IV. Dinner at ESU7/CPS Student Center, 2563 44th Avenue - No business will be discussed.

V. Call to order - Board Meeting

VI. Pledge of Allegiance and Roll Call

VII. Open Meeting Notice of Posted Law

VII.A. President insures that all can hear the proceedings

VIII. Mission Statement

IX. Opportunity For Public To Be Heard

X. Recognitions

XI. Oath of Office – Re-Elected Board Member

XII. Presentation on Community Service Project – Ice Skating Shelter – Elizabeth Blaser

XIII. New High School Update Presentation

XIV. Sport/Activity Council Presentation

XV. Items removed from Consent Agenda

XVI. Consent Agenda

XVI.A. Approval of Minutes for the meeting of January 12, 2015

XVI.B. Certified Personnel Action

XVI.C. Classified Personnel Action

XVI.D. Professional Travel Report

XVII. Financial Reports 2, 3, and 4a

XVIII. Financial Report 4b

XIX. Special Administrative Functions

XIX.A. CHS 2015-2016 Course Description, A Guide to Registration

XIX.B. School Calendar 2015-2016

XIX.C. Total Package Increase for Certificate Staff for 2015-2016

XIX.D. Master Agreement for 2015-2016

XIX.E. Revised Policy 508.09, Guidance and Counseling

XIX.F. Acceptance of Gifts/Donations

XIX.G. Option Enrollment Resolution, 2015-2016 / Student-Within-Transfers, 2015-2016

XIX.H. Library Books - Surplus

XIX.I. District Photography Contract

XIX.J. Special Education 2015-2016 Projections and Service Agreement

XIX.K. Lease Agreement with Boys Town

XIX.L. Electrical Contractor

XIX.M. Mechanical Contractor

XX. Superintendent's Report

XX.A. CPS Staff Appreciation Day, March 3, 2015

XXI. Board Sharing

XXII. Executive Session

XXIII. Adjourn