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

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

March 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. Centennial Elementary Presentation
I.E.2. Columbus Area Chamber of Commerce Drive for Five Update
Attachments:
I.F. Board Special Functions
I.F.1. Second Reading and Final Reading of Policy 504.13 Hazing, Initiation, Secret Societies or Gang Activities
Attachments:
I.F.2. Second and Final Reading of Policy 504.19 Bullying Prevention
Attachments:
I.F.3. Second and Final Reading of Policy 509.02 Student Memorials and Gifts to School District
I.F.4. Proposed 2019 Close-Up Trip to Washington D.C.
Attachments:
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
Attachments:
I.G.6. Classified Personnel
Attachments:
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.1.1. First Reading of Policy 508.13 School Wellness
Attachments:
I.I.2. Administrative Functions
I.I.2.1. Approval of the Master Agreement and Salary/Benefit Package between the Columbus Education Association and the CPS Board of Education for the 2018-19 and 2019-20 school years.
Attachments:
I.I.2.2. Extra Duty Assignments
Attachments:
I.I.2.3. Approval of Classified Salary Schedule 2018-2019
I.I.2.4. Approval of New Positions based on enrollment and the Strategic Plan for student needs.
I.I.2.5. School Fundraising Application
Attachments:
I.I.3. Updates
I.J. Buildings & Sites/Technology
I.J.1. Policies
I.J.2. Administrative Functions
I.J.2.1. CBS Constructors Bleacher Bid for CHS
Attachments:
I.J.2.2. Elementary Lock Upgrade Approval/Midwest Door and Hardware Bid
Attachments:
I.J.3. Updates
I.K. Curriculum and Instruction
I.K.1. Policies
I.K.2. Administrative Functions
I.K.2.1. Approval of New Courses for 2018-2019
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 Service Agreement with ESU7
Attachments:
I.L.2.2. Tuition rates for the District and Special Education, 2018-2019
Attachments:
I.L.3. Updates
I.M. Superintendent's Report
I.N. Board Sharing
I.O. Adjourn
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