June 13, 2011 at 6:00 PM - Work Session and Regular Meeting of the Board of Education
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I. Call To Order - Work Session
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II. Board Work Session
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II.A. Executive Session
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III. Dinner at Administration Building - No business will be discussed.
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IV. Call to order - Board Meeting
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V. Pledge of Allegiance and Roll Call
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VI. Open Meeting Notice of Posted Law
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VI.A. President insures that all can hear the proceedings
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VII. Mission Statement
Discussion:
Mission statement read by Mr. Goos
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VIII. Open Forum
Discussion:
No one was present to speak to an item not on the agenda
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IX. Recognitions
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IX.A. Duke University Talent Search
Discussion:
State Recognition
Alyssa Curry
Emily Grant
Mia Grant
Joseph Jahn
Alexis Liebig
Ryan Pauley
Samuel Thompson
Grand Recognition
Mia Grant
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IX.B. Ford/AAA Student Auto Skills
Discussion:
Ford AAA Student Auto Skills
Sam Higgins
Brandon Garbers 1st Place
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IX.C. SkillsUSA
Discussion:
Medalists:
Kiley Dodson, Chapter Display 2nd Place
Taylor Brooks, Motorcycle Service 2nd Place
TJ McDonnald and Jake McDonnald, Mechatronics 1st Place
Will represent CHS and Skills USA Nebraska in Kansas City on June 20th-24th
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IX.D. Energy Stewardship
Discussion:
Karen Mullin, representing Energy Education, presented the Board with a plaque and certificate recognizing the District for their continued efforts in Energy Savings and Efficiencies.
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IX.E. Mona Schoenrock
Discussion:
Mona Schoenrock, CHS Business Education Instructor, was recently elected as the 2011-12 National Business Education Association President-elect.
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X. Consent Agenda
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X.A. Approval of Minutes for the meetings of May 9 and 23, 2011.
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X.B. Certified Personnel Action
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X.C. Classified Personnel Action
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X.D. Extra-Duty Assignments
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X.E. Intent to Continue Operating Food Service
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X.F. School Lunch Prices
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X.G. Surplus Property
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X.H. Professional Travel Report
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XI. Items removed from Consent Agenda
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XII. Financial Reports
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XIII. Special Administrative Functions
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XIII.A. Tuition Rates for the District and Special Education Tuition, 2011-2012
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XIII.B. Second Reading of Revised Policy 607.05, Travel and Regulation 607.05R1, Instruction Travel
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XIII.C. Columbus Middle School Student Handbook 2011-2012
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XIII.D. Approval to Proceed with Close-Up Experience in Washington, D.C.
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XIII.E. Approval of Administrative Salaries and Benefits
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XIII.F. Approval of Classified Salaries and Benefits
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XIII.G. Approval of Superintendent's Salary
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XIII.H. Approval of Auction Company for disposal of 27 Acres
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XIV. Superintendent's Report
Discussion:
$600 Donation from Cargill to the CHS Media Center.
Administration attended the PLC convention in St. Louis this past week.
Summer professional opportunities for administrators and staff during the summer.
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XIV.A. Cargill Donation to CHS Media
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XV. Board Sharing
Discussion:
(Goos) Experience of attending the PLC convention in St. Louis
(Curry) Graduation was a success
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XVI. Adjourn
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