Public Meeting Minutes: June 19, 2017 at 5:00 PM - Work Session/Regular Meeting

June 19, 2017 at 5:00 PM - Work Session/Regular Meeting Minutes

June 19, 2017 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. Maintenance/Transportation Presentation
I.E.2. James Holmberg Presentation
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. Recognitions
IV.G.1. Correspondence
IV.H. Presentations
IV.I. Board Special Functions
IV.I.1. Interlocal Agreement for Instructional Programs with Central Community College
Attachments:
IV.I.2. CMS Student Handbook with Changes and Additions 2017-2018
Attachments:
IV.I.3. Land Sale Approval
IV.I.4. iPad Pilot project
IV.I.5. First Reading of Policy 303.09, School Administrator Residency
Attachments:
IV.I.6. CPS Elementary Student Handbook
Attachments:
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 Operations and Human Relations
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. Policies
IV.M.4.1. First Reading of Policy 802.06 Unpaid Meal Policy
Attachments:
IV.M.5. Administrative Functions
IV.M.5.1. Meal Prices for 2017-2018
Attachments:
IV.M.5.2. Approval of Surplus Property
Attachments:
IV.M.6. Updates
IV.N. Buildings & Sites/Technology
IV.N.1. Administrative Functions
IV.N.1.1. Eakes Office Solution Copier/Printer 60 Month Contract Approval
Attachments:
IV.N.1.2. ServiceMaster Contract 2017-2018 Approval
Attachments:
IV.N.2. Updates
IV.O. Curriculum and Instruction
IV.O.1. Administrative Functions
IV.O.1.1. Columbus Middle School 2017-2018 Course Descriptions
IV.O.1.2. Approval of 55 New Courses
IV.O.2. Updates
IV.P. Student Services
IV.P.1. Administrative Functions
IV.P.1.1. SLP Contract
Attachments:
IV.P.2. Updates
IV.Q. Superintendent's Report
IV.R. Board Sharing
V. Executive Session
VI. Adjourn
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