Public Meeting Minutes: February 8, 2016 at 5:00 PM - Work Session Regular Meeting

February 8, 2016 at 5:00 PM - Work Session Regular Meeting Minutes

February 8, 2016 at 5:00 PM - Work Session Regular Meeting
I. Work Session
I.A. Call to Order
I.B. Roll Call of Board
I.C. Pledge of Allegiance
I.D. Recognitions
I.E. Presentations
I.E.1. Lost Creek Elementary Staff
I.E.2. Hausmann Construction Update
I.E.3. CPS 2016-17 School Calendar
I.F. Regular Board Meeting Information
II. Executive Session
III. Adjourn
IV. Board Meeting
IV.A. Call to Order
IV.B. Roll Call of Board
IV.C. Pledge of Allegiance
IV.D. Notice of Open Meeting Posted
IV.D.1. President insures all can hear proceedings
IV.E. Mission Statement
IV.F. Opportunity for Public to be Heard
IV.G. Board Special Functions
IV.G.1. Hearings
IV.G.2. Appoint New Board Member
IV.G.3. Administer Oath of Office
Attachments:
IV.G.4. Option Enrollment Resolution, 2016-2017 / Student-Within-Transfers, 2016-2017
Attachments:
IV.H. Recognitions
IV.I. Presentations
IV.I.1. Alan Dostal/Years of Service to the CPS Board of Education
IV.J. Items to be removed from the Consent Agenda
IV.K. Consent Agenda
IV.K.1. Approval of Minutes
Attachments:
IV.K.2. Certified Personnel
IV.K.3. Classified Personnel
IV.K.4. Professional Travel
Attachments:
IV.L. Acceptance of Gifts/Donations
Attachments:
IV.M. Business Operations and Human Relations
IV.M.1. Financial Reports M2, M3, M4a
Attachments:
IV.M.2. Financial Report M4b
Attachments:
IV.M.3. Administrative Functions
IV.M.3.1. Request for assessor valuation to be transferred to Butler County/Clint Osantowski
Attachments:
IV.M.3.2. Temporary Early Retirement Incentive Program (TERIP)
Attachments:
IV.M.4. Updates
IV.N. Buildings & Sites/Technology
IV.N.1. Updates
IV.O. Curriculum and Instruction
IV.O.1. Updates
IV.P. Student Services
IV.P.1. Administrative Functions
IV.P.1.1. Special Education 2016-2017 Projections Attachments will be available at the meeting.
IV.P.2. Updates
IV.Q. Superintendent's Report
IV.R. Board Sharing
V. Executive Session
VI. Adjourn
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