Public Meeting Minutes: February 12, 2018 at 5:30 PM - Committee As A Whole

February 12, 2018 at 5:30 PM - Committee As A Whole Minutes

February 12, 2018 at 5:30 PM - Committee As A Whole
I. Committee As A Whole
I.A. Call to Order
I.B. Roll Call of Board
I.C. Pledge of Allegiance
I.D. Notice of Open Meeting Posted
I.D.1. President insures all can hear proceedings
I.E. Presentations
I.E.1. CPS Counselor Presentation
I.F. Board Special Functions
I.F.1. Administer Oath of Office to Theresa Seipel, Board President and Candy Becher, Board Vice President
Attachments:
I.F.2. Option Enrollment Resolution, 2018-2019 / Student-Within-Transfers, 2018-2019
Attachments:
I.F.3. DLR Amendment to Professional Services Agreement
Attachments:
I.F.4. CPS Calendars 2018-2019 Draft - 2019-2020
Attachments:
I.F.5. First Reading of Policy 504.13 Hazing, Initiation, Secret Societies or Gang Activities
Attachments:
I.F.6. First Reading of Policy 504.19 Bullying Prevention
Attachments:
I.F.7. First Reading of Policy 509.02 Student Memorials and Gifts to School District
I.G. Consent Agenda
I.G.1. Approval of Minutes
Attachments:
I.G.2. Financial Reports M2, M3, M4a
Attachments:
I.G.3. Financial Report M4b
Attachments:
I.G.4. Financial Report M5
Attachments:
I.G.5. Certified Personnel
I.G.6. Classified Personnel
I.G.7. Professional Travel
Attachments:
I.H. Acceptance of Gifts/Donations
Attachments:
I.I. Business Operations and Human Relations
I.I.1. Policies
I.I.2. Administrative Functions
I.I.3. Updates
I.J. Buildings & Sites/Technology
I.J.1. Policies
I.J.2. Administrative Functions
I.J.2.1. Lamp, Rynearson & Associates Bid
Attachments:
I.J.2.2. Grasshopper 900D Mower
Attachments:
I.J.3. Updates
I.K. Curriculum and Instruction
I.K.1. Policies
I.K.2. Administrative Functions
I.K.2.1. CHS 2017-2018 Course Descriptions
Attachments:
I.K.2.2. Nebraska Science Standards
Attachments:
I.K.2.3. Approval of Physical & Earth Science
Attachments:
I.K.3. Updates
I.L. Student Services
I.L.1. Policies
I.L.2. Administrative Functions
I.L.2.1. Special Education 2018-2019 Projections
Attachments:
I.L.2.2. Central Nebraska Rehabilitation Services Contract
Attachments:
I.L.3. Updates
I.M. Superintendent's Report
I.N. Board Sharing
I.O. Motion to enter Executive Session to discuss collective bargaining issues and to protect the public interest.
I.P. Adjourn
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