February 14, 2011 at 5:00 PM - Work Session and Regular Meeting of the Board of Education
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I. Listening Session
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I.A. Begins at 4:30 p.m. and is intended for building staff and appointed board members
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II. Call To Order - Work Session
Discussion:
Meeting was called to order @ 5:00 p.m.
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III. Board Work Session
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III.A. Lost Creek Presentation
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III.B. Resolution on the CIR (Commission on Industrial Relations) and Helping Local Boards
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III.C. Executive Session
Discussion:
The Board entered into executive session @ 6:05 p.m.
The Board returned to open session and recessed @ 6:30 p.m.
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IV. Dinner at Administration Building - No business will be discussed.
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V. Call to order - Board Meeting
Discussion:
The Board re-convened @ 7:02 p.m.
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VI. Pledge of Allegiance and Roll Call
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VII. Open Meeting Notice of Posted Law
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VII.A. President insures that all can hear the proceedings
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VIII. Mission Statement
Discussion:
Mission Statement was read by Mr. Curry
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IX. Open Forum
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X. Recognitions
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XI. Consent Agenda
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XI.A. Approval of Minutes for the meeting of January 17, 2011
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XI.B. Certified Personnel Action
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XI.C. Classified Personnel Action
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XI.D. Professional Travel Report
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XII. Items to be Removed from Consent Agenda
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XIII. Financial Reports
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XIV. Special Administrative Functions
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XIV.A. Sale of Land to East Central District Health Department
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XIV.B. School Calendar 2011-2012
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XIV.C. Option Enrollment Resolution, 2011-2012
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XIV.D. Approval of Trip to Branson, MO by the CHS Concert Choir
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XIV.E. Columbus High School 2011-2012 Course Description, A Guide to Registration
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XIV.F. First Reading of Revised Policy 503.03, Student Absences
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XIV.G. First Reading of Revised Policy 503.04, Excessive Absenteeism
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XIV.H. New Regulation 503.04R1, Attendance Intervention Record
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XIV.I. Revised Regulation 601.00R1, Columbus Public Schools Mission Statement
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XV. Superintendent's Report
Discussion:
1) Fallbrook tour with Facility Group
2) Quality of Life sub committee will meet on Friday, Feb 18
3) Public meeting on Quality of Life will be on February 28 @ High School cafeteria
4) Facility Group will meet on Thursday the 17th to discuss the Fallbrook tour.
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XVI. Board Sharing
Discussion:
1) (Goos) Lunch with Troy
Resume executive session @ 7:46 p.m.
The Board returned to open session @ 8:57 p.m.
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XVII. Adjourn
Discussion:
Adjourn: 8:58 p.m.
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