December 13, 2012 at 6:30 PM - Regular Meeting December 13, 2012
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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 8, 2012 Regular Meeting
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4.2. Claims, as submitted
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4.3. Staff Adjustments as submitted
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4.4. Treasurer's Report as submitted
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4.5. Policy 7810 - School Ceremonies and Observances, on Final Read
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4.6. Policy 7820 - Flag Display, Delete, on Final Reading
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4.7. Policy 8320 - Compulsory Attendance Ages and Withdrawal Procedures, on Final Read
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4.8. Policy 8680 - Student Organizations, on Final Read
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4.9. Policy 8720 - Grading And Reporting, on Final Read
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4.10. Grant Report Update
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4.11. Change Orders as Documented
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4.12. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. Cailey Mathews, of Walnut Middle School, in recognition of being selected to the 2012 NE State Bandmasters Assoc. 8th Grade All-State Band.
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5.2. Kyla Buettner and Carly Wahlmeier, of Grand Island Senior High, in recognition of being selected to the 2012 NE Music Educators Assoc. All-State Band.
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5.3. Brooke Baxa, Jadan Weber, Haley Friesen, and Mary Swift, of Grand Island Senior High, in recognition of being selected to the 2012 NE Music Educators Assoc. All-State Orchestra.
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5.4. Abby Kutlas, Anna Toner, Nyanial Rial, Nick Werner, and Jonathan Heredia of Grand Island Senior High, in recognition of being selected to the 2012 NE Music Educators Assoc. All-State Chorus.
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6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. iPad Service Contract Proposal
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7.2. Career Pathways Institute
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7.3. CINCH and iPad deployment
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7.4. Curriculum Mapping
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7.5. Student Representative Report
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7.6. Donation of Road Right Away - NDOR
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7.7. Construction Update
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7.8. Superintendent Evaluation Document and Calendar
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7.9. Superintendent Report
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7.10. NASB Conference Report
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8. ACTION ITEMS
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8.1. Renewal of 125 Plan Third Party Administrator Agreement
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8.2. 2013-14 Traditional Calendar
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8.3. Resolution for the City of Grand Island
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8.4. Donation of Road Right Away - NDOR
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8.5. CMBA Contract - Howard HVAC Project
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8.6. HAL Program
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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. Legislative Committee
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9.7. NASB Board of Directors Report
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9.8. Public Relations Committee
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10. EXECUTIVE SESSION for the purpose of discussing Personnel Negotiations.
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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. January 10, 2013 - Regular Meeting - 6:30 PM
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15. ADJOURNMENT
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