Public Meeting Minutes: May 16, 2016 at 5:00 PM - Work Session Regular Meeting

May 16, 2016 at 5:00 PM - Work Session Regular Meeting Minutes

May 16, 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. Presentations
I.D.1. Inclusive Playground Presentation
I.E. Recognitions
I.E.1. District Geography Bee Winner
I.E.2. District Geography Bee Runner-Up
I.E.3. Destination Imagination
I.E.4. Emerson Recognitions
I.E.5. Duke University Talent Identification Program
Attachments:
I.E.6. Mathcounts
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I.E.7. State Science Fair
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I.E.8. Nebraska Singing Youth Honor Choir 2016
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I.E.9. Boys Nebraska Junior High State Track Champions
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I.E.10. UNL Language Fair
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I.E.11. Certiport National Qualifier
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I.E.12. Wayne State College Business Competition Day
I.E.13. FBLA
I.E.14. Destination Imagination
I.E.15. Quiz Bowl
Attachments:
I.E.16. SkillsUSA
I.E.17. District Music
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. Renewal of Co-op Agreements with Scotus
Attachments:
IV.G.2. Elementary School Student Handbook 2016-17
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IV.H. Recognitions
IV.I. Presentations
IV.J. Items to be removed from the Consent Agenda
IV.K. Consent Agenda
IV.K.1. Approval of Minutes
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IV.K.2. Certified Personnel
IV.K.3. Classified Personnel
IV.K.4. Extra Duty Assignments
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IV.K.5. Professional Travel
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IV.L. Acceptance of Gifts/Donations
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IV.M. Business Operations and Human Relations
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 M4c
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IV.M.4. Financial Report M4d
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IV.M.5. Administrative Functions
IV.M.5.1. CHS Library - Surplus
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IV.M.5.2. Football Equipment – Surplus
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IV.M.6. Updates
IV.N. Buildings & Sites/Technology
IV.N.1. Administrative Functions
IV.N.2. Updates
IV.O. Curriculum and Instruction
IV.O.1. Administrative Functions
IV.O.1.1. Purchase of English Language Arts Materials for Grades 7 & 8
Attachments:
IV.O.1.2. Purchase of Robotics Technology-New STEM Academy Course
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IV.O.2. Updates
IV.P. Student Services
IV.P.1. Administrative Functions
IV.P.1.1. FM Equipment for hearing impaired students- Surplus
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IV.P.1.2. Proposed Cassette House Royals Field Trip
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IV.P.1.3. Funding for Inclusive Playground Proposal
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IV.P.2. Updates
IV.Q. Superintendent's Report
IV.R. Board Sharing
V. Executive Session
VI. Adjourn
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