Public Meeting Minutes: January 21, 2013 at 5:00 PM - Work Session and Regular Meeting of the Board of Education

January 21, 2013 at 5:00 PM - Work Session and Regular Meeting of the Board of Education Minutes

January 21, 2013 at 5:00 PM - Work Session and Regular Meeting of the Board of Education
I. Listening Session
II. Call To Order - Work Session
III. Board Work Session
III.A. Emerson Elementary School Presentation
III.B. Enrollment Projections
III.C. Strategic Plan Vision Statements
III.D. Executive Session
IV. Dinner at ESU7 Student Center, 2657 44th Avenue - No business will be discussed.
V. Call to order - Board Meeting
VI. Oath of Office for New Board Member
VII. Pledge of Allegiance and Roll Call
VIII. Open Meeting Notice of Posted Law
VIII.A. President insures that all can hear the proceedings
IX. Mission Statement
X. Election of President for 2013
XI. Election of Vice President for 2013
XII. Opportunity for Public To Be Heard
XIII. Recognitions
XIV. Consent Agenda
XIV.A. Appointments by the Board of Education for the 2013 Calendar Year
XIV.B. Approval of Minutes for the meeting of December 17, 2012
XIV.C. Certified Personnel Action
XIV.D. Classified Personnel Action
XIV.E. Professional Travel Report
XV. Items to be Removed from the Consent Agenda
XVI. Financial Reports
XVII. Appointments by the Board President
XVIII. Committee and Foundation Board Appointments:
XIX. Special Administrative Functions
XIX.A. Cash Farm Lease Agreement
XIX.B. Acceptance of Early Retirement Employees
XIX.C. Revised Policy 408.06, Early Retirement Incentive Program Summary
XIX.D. Acceptance of Gifts/Donations
XIX.E. Fundraisers
XIX.F. Cost Avoidance Program Summary
XIX.G. Lower Loup Natural Resources District Multi-Jurisdiction Hazard Mitigation Plan - Resolution
XIX.H. Approval for West Park Elementary School Roof Project for Project Management Services
XX. Superintendent's Report
XX.A. Nebraska School Board Recognition Week (January 20-26, 2013)
XX.B. Nebraska Teacher Appreciation Day - March 5, 2013
XX.C. Strategic Planning
XXI. Board Sharing
XXII. Opportunity for Public to Be Heard
XXIII. Executive Session
XXIV. Adjourn
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