Public Meeting Minutes: July 11, 2011 at 5:00 PM - Work Session and Regular Meeting of the Board of Education


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July 11, 2011 at 5:00 PM - Work Session and Regular Meeting of the Board of Education Minutes

July 11, 2011 at 5:00 PM - Work Session and Regular Meeting of the Board of Education
I. Call To Order - Work Session
II. Board Work Session
Discussion:  President Kuehler called the meeting to order @ 5:00 p.m.
II.A. Presentation on Building Healthy Relationships
Discussion:  Presentation by members of the Center for Survivors on Building Healthy Relationships. This is also a course at the High School.
II.B. Discussion - Convocation/Burger Bash
Discussion:  Burger Bash: August 9th
II.C. Discussion - Board Retreat
Discussion:  Board Retreat date to discuss Bond Election and review of previously established goals. Date: July 28th @ 4:00. Board Room
II.D. Executive Session
Discussion:  The Board returned to open session @ 6:20 p.m.
III. Dinner at Administration Building - No business will be discussed.
IV. Special Hearing - Student Fees Policy
Discussion:  Hearing on Board Policy 504.18, Student Fees Policy was opened @ 7:00 p.m. No comments were received from the public. Hearing was closed @ 7: 02 p.m.
V. Call to order - Board Meeting
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 read by Ken Curry.
IX. Open Forum
X. Recognitions
X.A. Discoverers Athletic Hall of Fame Inductees for 2011
XI. Consent Agenda
XI.A. Approval of minutes for the meeting of June 13, 2011
XI.B. Certified Personnel Action
XI.C. Classified Personnel Action
XI.D. Extra-Duty Assignments
XI.E. Inductees for Discoverers Athletic Hall of Fame
XI.F. Staff Activity Passes
XI.G. NASB Medicaid Consortium Agreement
XI.H. Professional Travel Report
XII. Financial Reports
XIII. Special Administrative Functions
XIII.A. Admission Fees and Activity Cards for High School and Middle School Activities, 2011-2012
XIII.B. Student Fee Rate for 2011-2012
XIII.C. New Science Standards and Curriculum
XIII.D. Duncan Elementary School Lease
XIII.E. Columbus Public Schools' Student Fees Policy - Policy 504.18, Regulation 504.18R1, and Exhibit 504.18E1,
XIII.F. CPS Teacher Evaluation Handbook
XIV. Superintendent's Report
Discussion:  * Middle School planning team met last Wednesday (July 6th) * Option 7 is now available * Fall Bond issue * Board retreat on July 28th @ 4:00 * Next Middle School planning meeting on July 25th
XV. Board Sharing
Discussion:  * (Dostal) Thanks to the work of the Bond Committee
XVI. Adjourn
Discussion:  Meeting adjourned @ 7:52 p.m.
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