Public Meeting Minutes: February 14, 2011 at 5:00 PM - Work Session and Regular Meeting of the Board of Education

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February 14, 2011 at 5:00 PM - Work Session and Regular Meeting of the Board of Education Minutes

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