Public Meeting Minutes: August 8, 2011 at 5:00 PM - Work Session and Regular Meeting of the Board of Education

August 8, 2011 at 5:00 PM - Work Session and Regular Meeting of the Board of Education Minutes

August 8, 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
II.A. Set Budget Hearing Date
II.B. Columbus Public Schools' Foundation Presentation
II.C. Ameritas Investment Corp. Presentation
II.D. 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
VIII. Open Forum
IX. Recognitions: None
X. Consent Agenda
X.A. Appointments by the Board of Education for the 2011 Calendar Year
X.A.1. Appointment of Secretary - Troy Loeffelholz
X.A.2. Appointment of Signatory of the District for the purpose of Federal Funds - Troy Loeffelholz
X.A.3. Appointment of Signatory for the School Lunch Account - Troy Loeffelhoz
X.B. Approval of Minutes for the meetings of July 11 and 28, 2011
X.C. Certified Personnel Action
X.D. Classified Personnel Action
X.E. Extra-Duty Assignments
X.F. Approval of CEA as Bargaining Agent for CPS Teachers
X.G. Professional Travel Report
XI. Financial Reports
XII. Special Administrative Functions
XII.A. Activity Trips for the 2011-2012 School Year and Band Trip for 2012-2013
XII.B. Pathways to Success Handbook
XII.C. Bond Issue Referendum Resolution
XII.D. First Reading of Revised Policy 506.09, Student Physicals for Athletics
XII.E. Columbus Middle School Boiler Feed Tank and Pump Replacement
XII.F. Columbus Middle School Cafeteria Handler Replacement
XIII. Superintendent's Report
XIV. Board Sharing
XV. Adjourn
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