January 8, 2015 at 6:30 PM - GIPS Regular BOE Meeting
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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 December 11, 2014 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. Grant Report Update
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4.7. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. Grant Cole and Kylee Sodomka from Barr Middle School in recognition of selection to the 2015 NE State Bandmasters Assoc. Eighth Grade All-State Band.
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5.2. Recognition of out-going board member, Tonja Broadwell.
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6. CHANGE OF BOARD
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6.1. Adjournment of the 2014 Board of Education
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6.2. Oath of Office for newly elected and re-elected board members
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6.3. Signing of the Board Operating Principles by all Board members
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6.4. Convene the 2015 Board of Education to Order
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6.5. Election of President of the Board of Education for 2015
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6.6. Election of Vice-President of the Board of Education for 2015
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6.7. Committee Structure for 2015
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7. PUBLIC FORUM
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8. INFORMATION ITEMS
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8.1. 2015-2016 Early Learning Center Calendar
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8.2. BOE Tech Slam
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8.3. Student Representative Report
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8.4. Construction Update
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8.5. Superintendent Report
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8.6. Report out on School Visitation by Board of Education Members
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9. ACTION ITEMS
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9.1. Continuous Calendar Recommendation
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9.2. I.T.Department - Proposal for Single Sign On Capability with ClassLink LaunchPad
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9.3. SRM Agreement
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9.4. Shoemaker Addition and Remodel Construction Contract
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10. COMMITTEE REPORTS
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10.1. Finance and Facilities Committee, including possible action recommendation.
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10.2. Teaching and Learning Committee
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10.3. Personnel Committee
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10.4. Policy Committee
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10.5. Education Foundation Report
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10.6. Legislative Committee
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10.7. NASB Board of Directors Report
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10.8. Public Relations Committee
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10.9. GNSA
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11. EXECUTIVE SESSION for the purpose of discussing personnel negotiations and superintendent evaluation.
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12. RECONVENE FROM EXECUTIVE SESSION
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13. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
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14. OLD BUSINESS
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15. NOTIFICATION OF UPCOMING BOARD MEETINGS
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15.1. February 12, 2015 - Regular Meeting - 6:30 PM
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15.2. March 17, 2015 - Regular Meeting - 6:30 PM (changed due to Spring Break)
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15.3. April 17 & 18, 2015 - Board Retreat - Time to be determined
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16. ADJOURNMENT
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