Public Meeting Minutes: June 13, 2011 at 6:00 PM - Work Session and Regular Meeting of the Board of Education

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June 13, 2011 at 6:00 PM - Work Session and Regular Meeting of the Board of Education Minutes

June 13, 2011 at 6:00 PM - Work Session and Regular Meeting of the Board of Education
I. Call To Order - Work Session
II. Board Work Session
II.A. Executive Session
III. Dinner at Administration Building - No business will be discussed.
IV. Call to order - Board Meeting
V. Pledge of Allegiance and Roll Call
VI. Open Meeting Notice of Posted Law
VI.A. President insures that all can hear the proceedings
VII. Mission Statement
Discussion:  Mission statement read by Mr. Goos
VIII. Open Forum
Discussion:  No one was present to speak to an item not on the agenda
IX. Recognitions
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
IX.B. Ford/AAA Student Auto Skills
Discussion:  Ford AAA Student Auto Skills Sam Higgins Brandon Garbers 1st Place
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
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.
IX.E. Mona Schoenrock
Discussion:  Mona Schoenrock, CHS Business Education Instructor, was recently elected as the 2011-12 National Business Education Association President-elect.
X. Consent Agenda
X.A. Approval of Minutes for the meetings of May 9 and 23, 2011.
X.B. Certified Personnel Action
X.C. Classified Personnel Action
X.D. Extra-Duty Assignments
X.E. Intent to Continue Operating Food Service
X.F. School Lunch Prices
X.G. Surplus Property
X.H. Professional Travel Report
XI. Items removed from Consent Agenda
XII. Financial Reports
XIII. Special Administrative Functions
XIII.A. Tuition Rates for the District and Special Education Tuition, 2011-2012
XIII.B. Second Reading of Revised Policy 607.05, Travel and Regulation 607.05R1, Instruction Travel
XIII.C. Columbus Middle School Student Handbook 2011-2012
XIII.D. Approval to Proceed with Close-Up Experience in Washington, D.C.
XIII.E. Approval of Administrative Salaries and Benefits
XIII.F. Approval of Classified Salaries and Benefits
XIII.G. Approval of Superintendent's Salary
XIII.H. Approval of Auction Company for disposal of 27 Acres
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.
XIV.A. Cargill Donation to CHS Media
XV. Board Sharing
Discussion:  (Goos) Experience of attending the PLC convention in St. Louis (Curry) Graduation was a success
XVI. Adjourn
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