Public Meeting Minutes: November 14, 2016 at 5:00 PM - Work Session Regular Meeting

November 14, 2016 at 5:00 PM - Work Session Regular Meeting Minutes

November 14, 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. Emerson Staff
I.E.2. After School Program
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. Surplus Property
Attachments:
IV.G.3. Welding Curtain and Welding Trays for STEM Academy Purchase Approval
Attachments:
IV.G.4. Nebraska Whole Child Project Consortium Membership Agreement
IV.H. Recognitions
IV.H.1. Taste of Columbus - Blasers and Jeffryes
IV.I. Presentations
IV.I.1. 2015-2016 Audit Report - Joe Held
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 and Finance
IV.M.1. Financial Reports M2, M3, M4a
Attachments:
IV.M.2. Financial Report M4b
Attachments:
IV.M.3. Financial Report M5
Attachments:
IV.M.4. Financial Report M5a
Attachments:
IV.M.5. Administrative Functions
IV.M.5.1. Annual Audit Report 2015-2016
IV.M.6. Updates
IV.N. Buildings & Sites/Technology
IV.N.1. Administrative Functions
IV.N.1.1. XL F350 Truck Purchase Approval
Attachments:
IV.N.2. Updates
IV.O. Curriculum and Instruction
IV.O.1. Policies
IV.O.1.1. Second and Final Reading of Policy 603.01 Curriculum Development
Attachments:
IV.O.1.2. Second and Final Reading of Policy 606.08 Reproduction of Copyrighted Materials
Attachments:
IV.O.2. Administrative Functions
IV.O.3. Updates
IV.P. Student Services
IV.P.1. Policies
IV.P.1.1. Second and final reading of Policy 503.09 Homeless Children and Youth
Attachments:
IV.P.1.2. Second and Final Reading of Policy 611.01 Student Progress Reports
Attachments:
IV.P.1.3. Second and final reading of policy 508.12 Asthma and Allergic Reaction Protocol
Attachments:
IV.P.2. Administrative Functions
IV.P.3. Updates
IV.Q. Superintendent's Report
IV.R. Board Sharing
V. Executive Session
VI. Adjourn
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